Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities.
Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure the safe and healthy growth of the cryptocurrency industry as it becomes a key pillar of the $22 trillion financial services ecosystem. We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.
Company Details
- Employees
- 59
- Founded
- -
- Address
- 43 W 23rd St, New York,new York 10010,united States
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://merklescience.com
- Keywords
- blockchain, compliance, risk management, audit, transaction monitoring, anti-money laundering, cryptocurrency, investigations, know your transaction, regulatory technology, blockchain monitoring.
- HQ
- New York, New York
Merkle Science Questions
Merkle Science's website is http://merklescience.com
Merkle Science's LinkedIn profile is https://www.linkedin.com/company/merklescience
Merkle Science has
59 employees.
View email and phone details for 59
employees at Merkle Science.
Merkle Science's industry is
Software Development
Merkle Science's top competitors are
Coinbase,
Trm Labs,
Coinfirm,
Staging Labs (Acquired By Merkle Science),
Carci,
Merkle,
Agno,
Chainalysis,
Elliptic,
Crystal Intelligence.
Merkle Science's categories are Software Development
Merkle Science's founding year is 2018
