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Merkle Science

Tools · Analytics
OverviewMerkle Science
OverviewMerkle Science

Merkle Science

Analytics

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.

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Totals
Pro
Amount Raised
6Rounds
23Investors
1Acquisitions
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Acquisitions

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Merkle Science
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