Merkle Science is a software company that offers predictive crypto risk and intelligence platforms for businesses and government agencies.
Merkle Science is a software company that offers predictive crypto risk and intelligence platforms for businesses and government agencies. It helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. The company's proprietary Behavioral Rule Engine enables their 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 was founded in 2018 and is headquartered in Singapore.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Aug 9, 2022 | Series A | $19M | 17 | BECO Capital Darrow Holdings K3 Ventures | — | Detail |
May 3, 2022 | Series Unknown | — | 1 | — | — | Detail |
Sep 28, 2021 | Series A | $5.75M | 7 | Darrow Holdings | — | Detail |
Jan 1, 2021 | Non-Equity Assistant | — | 1 | Creative Destruction Lab (CDL) | — | Detail |
Apr 20, 2020 | Pre-seed | — | 2 | F10 | — | Detail |
Date
Company Name
|
Round | Money Raised | Industry | Lead Investor |
---|---|---|---|---|
Aug 29, 2019
Long-Term Stock Exchange
|
Series B | $50M | Consulting | — |
Investor Name | Lead Investor | Funding Round |
---|---|---|
BECO Capital | Yes | Series A |
Darrow Holdings | Yes | Series A |
K3 Ventures | Yes | Series A |
Creative Destruction Lab (CDL) | Yes | Non-Equity Assistant |
F10 | Yes | Pre-seed |
SGInnovate | Yes | Seed |
Ceras Ventures | — | Series A |
CoinHako | — | Series A |
Digital Currency Group | — | Series A |
Aspen Digital | — | Series A |