Merkle Science
Cryptocurrency risk predictive and intelligence platformMerkle Science
@Merkle Sciencefan1.84 K
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Decentralized identity verification platformA propos de Merkle Science
Fondé
2018
Adresse
India
Communauté
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform. It helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science's proprietary Behavioral Rule Engine enables its tools to go beyond blacklists. This helps compliance teams fulfill their local KYC/AML obligations and industry players keep pace with the industry's increasingly complex illicit activities.
Membres de l'équipe
Mriganka PattnaikCo-Founder and CEO
Investisseurs
S
Susquehanna affiliateU
Uncorrelated VenturesDétails du financement
| Cycle de funding | Montant | Estimation | Date | Investisseurs |
|---|---|---|---|---|
Series A1 | €16.36M | -- | 2022-08-09 | + 14 |
Series A | €4.95M | -- | 2021-09-28 | + 5 |
Seed | €688.96K | -- | 2019-05-13 | + 3 |