Merkle Science is a Predictive Web3 Risk & Intelligence Platform that offers risk mitigation, compliance, and forensics solutions for crypto-native businesses, DeFi participants, financial institutions, and government agencies. Their platform includes transaction monitoring, crypto crime investigation, intelligence reports, and compliance and investigation training. It utilizes machine learning and behavior-based analytics to identify suspicious transactions, prevent fraud, detect and investigate crypto crime, and provide enhanced due diligence and risk reporting.
Acquisition | Date | Source | Price | Acquired Company Sub-Sectors | Acquired Company Sectors | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|