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.
Number of investors
231st Round
May 14, 2019
Last Round
Aug 9, 2022