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.
Company Size
51-200
Company Stage
Series A
Total Funding
$25.6M
Headquarters
New York City, New York
Founded
2018
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