Merkle Science
Cryptocurrency risk predictive and intelligence platform
Merkle Science
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Decentralized identity verification platformFounded 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.
Team Members
Mriganka PattnaikCo-Founder and CEO
Investors
K3 Ventures
HashKey Capital
Kenetic Capital
Fenbushi Capital
Digital Currency Group
Republic Capital
Coinhako
Triton Capital XYZ
Libertus Capital
500 Global
Uncorrelated
BECO Capital
Summer Capital
Aspen Digital
Lucy Gazmararian
Darrow Holdings
Token Bay Capital
LuneX Ventures
Entrepreneur FirstS
Susquehanna affiliateU
Uncorrelated VenturesFundrasing details
| Funding Round | Amount | Valuation | Date | Investors |
|---|---|---|---|---|
Series A1 | $19.00M | -- | 2022-08-09 |  K3 Ventures* HashKey Capital+ 14 |
Series A | $5.75M | -- | 2021-09-28 |  Darrow Holdings* Fenbushi Capital+ 5 |
Seed | $800.00K | -- | 2019-05-13 |  LuneX Ventures* Digital Currency Group+ 3 |