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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 increasi[1][2]

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2018 Founded5 People on the graph

Overview

Merkle Science is a cryptocurrency risk and intelligence platform [2]. Founded in 2018 [2], the company operates in the New York artificial intelligence sector [1]. Merkle Science serves crypto companies, financial institutions, and government entities by helping them detect, investigate, and prevent illegal activities involving cryptocurrencies [2]. The platform features a proprietary Behavioral Rule Engine that extends beyond blacklist-based approaches, enabling compliance teams to meet KYC/AML requirements [2]. According to LinkedIn, the company employs 54 people and operates in the software development industry [3].

Business address: 43 West 23rd Street, New York, New York, 10010. [7]

Growth & traction

LinkedIn lists 54 people working at Merkle Science. [4]

Leadership & org chart

Alumni

Focus

  • Merkle Science describes itself as "Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.".[5]

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