Merkle Science

company

About

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

Details

Last Funding Type
Series A
Last Funding Money Raised
$19M
Industries
Blockchain,Compliance,Cryptocurrency,Risk Management,Software
Founded date
Dec 4, 2018
Number Of Employee
51 - 100
Operating Status
Active
Legal Name
Stackseer Technologies Pte. Ltd

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.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
6
$24.75M S$1.10M
Merkle Science has raised a total of $24.75M S$1.10M in funding over 2 rounds. Their latest funding was raised on Aug 9, 2022 from a Series A round.
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

Investments

Number of Investments
Number of Lead Investments
1
0
Merkle Science has made 1 investments. Their most recent investment was on Aug 29, 2019, when Long-Term Stock Exchange raised $50M.
Date Company Name
Round Money Raised Industry Lead Investor
Series B $50M Consulting

Investors

Number of Lead Investors
Number of Investors
8
26
Merkle Science is funded by 26 investors. BECO Capital and Darrow Holdings are the most recent investors.
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

Employee Profiles

Number of Employee Profiles
5
Merkle Science has 5 current employee profiles, including Executive Mriganka Pattnaik
Executive
Executive
Executive
Board member
Executive