Fintech · New York, New York

Merkle Science

Merkle Science is a predictive cryptocurrency risk and intelligence platform helping crypto firms, financial institutions, and government entities detect, investigate, and prevent illicit crypto activity using a proprietary Behavioral Rule Engine, while enabling KYC/AML compliance and safe sector growth.

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Locations
Bengaluru+3
Also New York, London, Remote
Team size
51-200
Founded 2018
Total raised
$25.6M
Series A · last round Aug '22
Salary range
$55–80k
1 of 18 roles
Open roles
18

Open positions · 18

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About Merkle Science

Merkle Science, founded in 2018, describes itself as a predictive cryptocurrency risk and intelligence platform. Its platform helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies, empowered by a proprietary Behavioral Rule Engine. The company enables compliance teams to fulfill local KYC/AML obligations and positions itself as the next generation platform in the cryptocurrency risk and intelligence space. It envisions a world powered by crypto and is building the infrastructure to ensure safe and healthy growth of the cryptocurrency industry, viewing the sector as a key pillar of the $22 trillion financial services ecosystem. Its mission is to enable businesses to scale and mature so that individuals, entities, and services may transact with crypto safely.

Funding

$25.6Mtotal raised

May '19Sep '21Aug '22
  • Aug 2022 · Series A
    $19M
  • Sep 2021 · Series A
    $5.8M
  • May 2019 · Seed
    $804k

Company at a glance

Founded2018
Location
New York, New York

The team at Merkle Science

51-200 peopleSee everyone on LinkedIn

Location

Life at Merkle Science

Frequently asked questions

Of 18 open roles, Merkle Science has 9 remote, 9 hybrid positions.

Merkle Science is based in New York, New York.

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