Funded companies

Merkle Science

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

🇦🇪 New York City, NY, United States · Software Development

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

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Backed by

BECO Capital

Total tracked

-

Open roles

6

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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.

Open roles

6 listed · tech, AI & data

Talent snapshot

Employee functions

Engineering16
Business Development12
Finance7
Information Technology7
Marketing5
Operations5

Employee locations

India28
Karnataka, India21
Greater Bengaluru Area21
Bengaluru18
United States15
New York City Metropolitan Area6

Common skills

Microsoft ExcelManagementC (Programming Language)SQLMicrosoft OfficeHTMLLinuxJavaScriptBusiness DevelopmentTeamworkSalesGoogle Cloud Platform (GCP)