Company profile

Merkle Science

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.

Industry
Software Development
Employees
53
Headquarters
New York, New York
Founded
2018
LinkedIn followers
30,500
Office locations
1

Merkle Science company summary

Merkle Science is a company in the Software Development industry, headquartered in New York, New York, founded in 2018. On LinkedIn the company has around 53 employees and 30,500 followers. Its listed specialties include blockchain, compliance, risk management, audit, transaction monitoring.

What technology does Merkle Science use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Merkle Science

Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our 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 envisions a world powered by crypto and is creating the infrastructure necessary to ensure the safe and healthy growth of the cryptocurrency industry as it becomes a key pillar of the $22 trillion financial services ecosystem. We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.

Specialties

blockchaincompliancerisk managementaudittransaction monitoringanti-money launderingcryptocurrencyinvestigationsknow your transactionregulatory technologyblockchain monitoring

Where is Merkle Science located?

Merkle Science lists 1 location.

New York, New York, USHQ
43 W 23rd St

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Frequently asked questions about Merkle Science

What does Merkle Science do?

Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our 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 envisions a world powered by crypto and is creating the infrastructure necessary to ensure the safe and healthy growth of the cryptocurrency industry as it becomes a key pillar of the $22 trillion financial services ecosystem. We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.

How many employees does Merkle Science have?

Merkle Science has around 53 employees on LinkedIn.

Where is Merkle Science headquartered?

Merkle Science is headquartered in New York, New York.

When was Merkle Science founded?

Merkle Science was founded in 2018.

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