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Current company Merkle Science
Information Technology & Services · 66 employees · Founded 2018
Merkle Science is a predictive cryptocurrency risk and intelligence platform founded in 2018. The company specializes in AI-powered blockchain analytics, focusing on threat detection, compliance, and forensics within the crypto and Web3 ecosystems. It provides risk mitigation, compliance, and investigative tools to a diverse range of clients, including crypto-native businesses, financial institutions, government agencies, and NFT players.
Key products include Compass, which offers behavior-based transaction screening for compliance; Tracker, which enables crosschain tracing of illicit crypto activity; a Data Platform for AI-driven analytics; and Onchain Pulse, which provides proactive risk intelligence across blockchains. Merkle Science also operates a proprietary behavioral rule engine to enhance compliance solutions and scalability in the financial services sector. The company offers training certifications in crypto compliance and investigative practices.
Headquartered in Brooklyn, NY, with additional offices in London, Singapore, and Bengaluru, Merkle Science collaborates with various partners to combat illicit crypto activity and is supported by prominent investors in the crypto space.