Merkle Science is a leading predictive Blockchain monitoring and investigative platform.

Basic Information

Merkle Science’s platform takes a behaviour-based approach to transaction risk management, resulting in more proactive and effective crime monitoring and investigations. The behaviour-based approach enables Merkle Science’s intelligence platform to evolve with crypto-related criminal activity, simplifying crypto compliance and ultimately allowing businesses to focus on their core competencies. To address market demand and continue to bolster the company’s momentum, Merkle Science will prioritize accelerating product development to serve enterprise segments such as law enforcement agencies and financial institutions, continue evolving Behavior-based Rule Engine to meet the rise of privacy protocols, rapidly expand Merkle Science’s token coverage to over 500,000 tokens and customize solutions for decentralized finance (DeFi) and NFT platforms. See more

Headquarters

:

Singapore, Singapore, Singapore

Founding Date

:

2018

No. of Employees

:

21 to 40

Core Team

:
1.

Mriganka Pattnaik

Co-Founder and CEO

2.

Nirmal AK

Chief Technology Officer

Funding

Total Funding

$6.6M

Investors

:

1.

Kraken Ventures

2.

Token Bay Capital

3.

LuneX Ventures

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Detail Round Breakdown

Round 1

$5.75M

Series Name

:

SERIES-A

Date

:

30th Sep 2021

Investors

:
1.

Darrow Holdings

2.

Kraken Ventures

3.

Uncorrelated Ventures

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