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Merkle Science

81 employees

Merkle Science is a software company that offers predictive crypto risk and intelligence platforms for businesses and government agencies.

Basic info

Industry

software development

Sectors

risk management
know your transaction
Compliance
Blockchain
investigations
Risk Management
cryptocurrency
anti-money laundering
blockchain
audit
blockchain monitoring
compliance
regulatory technology
Software
transaction monitoring
Cryptocurrency

Date founded

2018

Funding rounds raised

Total raised

$19M

from 15 investors over 15 rounds

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Merkle Science raised $19M on August 9, 2022

Investors: Summer Capital, Libertus Capital, Kraken Ventures, K3 Ventures and Fenbushi Capital

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Merkle Science raised undisclosed on May 3, 2022

Investors: Q Angels

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Merkle Science raised $5.8M on September 28, 2021

Investors: LuneX Ventures, Fenbushi Capital, Token Bay Capital and Kraken Ventures

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Merkle Science raised undisclosed on January 1, 2021

Investors: Creative Destruction Lab

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Merkle Science raised undisclosed on April 20, 2020

Investors: Tribe

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Merkle Science raised $804K on May 14, 2019

Investors: Digital Currency Group, SGInnovate and LuneX Ventures

FAQ