
Work Here?
Work Here?
Work Here?
Merkle Science offers blockchain transaction monitoring and forensics tools for the digital asset sector. Its platform analyzes crypto transactions with a behavior-based algorithm to flag suspicious activity and trace links to illicit behavior, going beyond simple blacklists. It serves crypto firms, banks, and government agencies with scalable coverage across many assets and delivers clear, actionable intelligence for regulatory compliance. The goal is to help customers manage financial crime risk and grow compliant, safe use of digital assets.
Industries
Data & Analytics
Cybersecurity
Crypto & Web3
Financial Services
Company Size
51-200
Company Stage
Series A
Total Funding
$25.6M
Headquarters
New York City, New York
Founded
2018
See people who can refer or advise you
Help us improve and share your feedback! Did you find this helpful?
Total Funding
$25.6M
Below
Industry Average
Funded Over
3 Rounds
Industry standards
Health Insurance
Dental Insurance
Vision Insurance
401(k) Company Match
Company Equity
Paid Vacation
Paid Sick Leave
Flexible Work Hours
Mental Health Support
Professional Development Budget
Merkle Science, Mysten Labs launch Confidential Transfers on sui. Merkle Science, a prominent blockchain risk management and compliance platform, has partnered with Mysten Labs, a blockchain infrastructure entity. The partnership includes the release of Confidential Transfers. As per Merkle Science's official X announcement, the development indicates a crucial step with the provision of a robust model to make transfer amounts private while also ensuring compliance workflows. Hence, the move guarantees that auditability and investigations are significantly preserved via authorized and structured access, filling the gap between regulatory oversight and privacy. 1/ Merkle Science is excited to work with @Mysten_Labs and the @SuiNetwork team as Confidential Transfers enter public beta. This is an important step toward blockchain infrastructure that supports confidentiality, compliance, and auditability. pic.twitter.com/dUBnXHlRQg - Merkle Science (@MerkleScience) June 8, 2026 Merkle Science and Mysten Labs introduce Confidential Transfers to bridge compliance and privacy. The collaboration between Merkle Science and Mysten Labs addresses the pressing challenge of transfer confidentiality within the blockchain network. In this respect, the move unveils Confidential Transfers to maintain privacy of transaction amounts while also enabling compliance. Thus, with the merger of compliance and confidentiality, the initiative deals with the most noteworthy dilemma that the blockchain technology is facing in the institutional sector. Confidential Transfers are set to permit consumers to maintain their privacy while making no compromise on the inclusion of diverse compliance signals. For this purpose, Merkle Science is delving into the working of monitoring, investigations, and risk scoring in this framework. This ensures that institutions and regulators get substantial insights while not requiring complete public visibility in the case of financial activity. The respective approach highlights a wider market trend of leveraging privacy-first technologies that also meet the demands of auditors and regulators. With the integration of compliance into confidential workstreams, the development delivers a pathway for wider blockchain adoption across sectors where accountability and privacy must coexist. Additionally, it paves the way for new benchmarks in broader financial infrastructure with priority given to both institutional trust and user protection. Fortifying institutional trust in blockchain and wider adoption. According to Merkle Science's Vice President of Business Solutions, Dr. Justus Delp, financial information needs to remain private without any exposure to personal wealth or trade activity. This perspective denotes Confidential Transfers' ethical foundation, taking into account enforceability of compliance mechanisms and privacy preservation. Ultimately, this launch emerges as a landmark development to further evolve the blockchain technology toward compliant, private, and secure financial primitives.
VerifiedX integrates with Merkle Science providing compliance and critical infrastructure for institutional VFX and vbtc native ownership.
Compass Updates Custom Lists: Merkle Science is introducing a new feature in Compass that allows you to go beyond traditional whitelists and blacklists by creating custom lists tailored to different risk levels.
The deal is intended to help Merkle Science expand its presence in the United States and Canada and broaden its range of products.
Merkle Science has acquired Miami-based Web3 cybersecurity startup Staging Labs, founded by Canadians Jake Harwood and François Le Nguyen, for an undisclosed amount. Staging Labs, launched in 2022, uses real-time tech to detect and block malicious crypto transactions. The acquisition aims to expand Merkle Science's presence in the US and Canada. Staging Labs' investors include Mistral Venture Partners, Flourish Ventures, and NGC Ventures. Merkle Science had participated in Staging Labs' pre-seed funding round in October 2022.
Find jobs on Simplify and start your career today
Industries
Data & Analytics
Cybersecurity
Crypto & Web3
Financial Services
Company Size
51-200
Company Stage
Series A
Total Funding
$25.6M
Headquarters
New York City, New York
Founded
2018
Find jobs on Simplify and start your career today