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Merkle Science

Blockchain transaction monitoring and crypto forensics

Director of Finance

Full-TimePosted on 9/30/2026
No salary listed
Expert
Bachelor's, MBA
New York, NY, USA
Remote

About the job

Requirements
  • A bachelor's degree in Finance, Accounting, or a related field.
  • At least 7 years of progressive finance experience, including at least 3 years in a leadership role.
  • Strong knowledge of financial management, accounting principles, and financial regulations.
  • Proficiency with financial software and tools, including enterprise resource planning systems, Excel, and financial modeling.
  • Strong communication and presentation skills, including the ability to explain complex financial information clearly.
Desired Qualifications
  • An MBA or Certified Public Accountant credential is preferred.
  • Experience in the technology or blockchain industry is highly desirable.

About the company

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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Simplify's Take

What believers are saying

  • Request Network added Merkle Science wallet screening on June 25, 2026, expanding distribution.
  • Merkle Science’s June 2026 Sui partnership positions it for institutional privacy-chain adoption.
  • The company’s updated 2026 site highlights active events and news, signaling ongoing market engagement.

What critics are saying

  • TRM Labs shipped Behavioral Monitoring in July 2026, outgunning Merkle Science’s narrower stack.
  • Chainalysis and TRM already dominate enterprise compliance budgets and global attribution datasets.
  • If Sui and other chains standardize around TRM or Chainalysis, Merkle Science loses platform relevance by 2027.

What makes Merkle Science unique

  • Merkle Science pairs behavior-based monitoring with investigations for privacy-preserving chains like Sui.
  • June 2026 Confidential Transfers work shows product relevance in compliant privacy infrastructure.
  • Staging Labs integration strengthens real-time mitigation and North American transaction-forensics coverage.

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Benefits

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

Growth & Insights and Company News

Headcount

6 month growth

↓ -1%

1 year growth

↑ 0%

2 year growth

↓ -5%
FX Daily Report
Jun 8th, 2026
Merkle Science, Mysten Labs launch Confidential Transfers on sui.

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.

The Coin Rise
Aug 5th, 2025
VerifiedX Integrates with Merkle Science Providing Compliance and Critical Infrastructure for Institutional VFX and vBTC Native Ownership

VerifiedX integrates with Merkle Science providing compliance and critical infrastructure for institutional VFX and vbtc native ownership.

Merkle Science
Sep 4th, 2024
New Capabilities in Risk and Compliance

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.

BetaKit
Jun 5th, 2024
Canadian-founded Staging Labs acquired by Merkle Science

The deal is intended to help Merkle Science expand its presence in the United States and Canada and broaden its range of products.

BetaKit
Jun 5th, 2024
Merkle Science Acquires Staging Labs

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.