Merkle Science | Company Profile - Revenue, Headcount, Tech Stack, Contacts
Merkle Science is a predictive cryptocurrency risk and intelligence platform founded in 2018.
Industry & Market
Funding Information
Headcount Distribution
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Department Breakdown
Keywords & Focus Areas
Overview
Merkle Science is a predictive cryptocurrency risk and intelligence platform founded in 2018. The company specializes in AI-powered blockchain analytics, focusing on threat detection, compliance, and forensics within the crypto and Web3 ecosystems. It provides risk mitigation, compliance, and investigative tools to a diverse range of clients, including crypto-native businesses, financial institutions, government agencies, and NFT players.
Key products include Compass for behavior-based transaction screening, Tracker for cross-chain tracing of illicit activity, a Data Platform harnessing AI-driven analytics, and Onchain Pulse for proactive risk intelligence. The company operates a proprietary behavioral rule engine for enhanced compliance scalability and also offers training certifications in crypto compliance and investigative practices. With headquarters in New York and offices in London, Singapore, and Bengaluru, it collaborates with stakeholders to combat illicit crypto activity and is backed by prominent investors in the sector.
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Contact
Technology Stack
Analytics & Tracking
Social & Marketing
Database & Backend
Cloud & Infrastructure
Productivity
How to sell to Merkle Science
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Compliance & Risk Management
Chief Compliance Officer, Head of Risk & AML, Compliance Manager, Regulatory Affairs Lead, AML/KYC Analyst, Risk Assessment SpecialistEngineering & Product Development
CTO, Head of Blockchain Engineering, Lead Software Engineer, Product Manager (Analytics), DevOps Specialist, Data ScientistSecurity & Forensics
Director of Security & Investigations, Cybersecurity Manager, Blockchain Forensics Analyst, Investigation Specialist, Fraud Detection Lead, Threat Intelligence AnalystOperations & Partner Relations
COO, Head of Client Onboarding, Operations Manager, Partner Success Lead, Training Program Manager, Business Development DirectorWhat they buy
- Blockchain analytics platforms
- Compliance & regulatory technology (RegTech)
- Risk scoring and anti-fraud solutions
- Threat detection and cybersecurity tools
- AI-driven data analytics software
- Forensic investigation platforms
- Training services for crypto compliance
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