Merkle Science

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Merkle Science is an AI-powered predictive crypto risk and intelligence platform founded in 2018. Based in New York, with additional offices in London, Singapore, and Bangalore, the company focuses on blockchain analytics, threat detection, and regulatory compliance. Its mission is to support the safe growth of the cryptocurrency industry, enabling secure transactions for individuals and entities.

The platform features a proprietary Behavioral Rule Engine that enhances real-time threat detection. Key offerings include Compass for transaction monitoring, Tracker for tracing illicit activities, and a custom AI analytics engine for tailored investigations. Merkle Science serves a diverse clientele, including crypto companies, financial institutions, government agencies, and blockchain infrastructure providers, with over 70 clients globally. The company has raised approximately $27.4 million in funding to date, positioning itself as a vital player in the financial services ecosystem.

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