Merkle Science

Merkle Science

Software-Development

New York, New York
United States
Company Tagline

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.

Industry Category
Software-Development
Company Description

Merkle Science is at the forefront of software development, providing cutting-edge solutions for cryptocurrency risk management and threat detection. Founded in 2018, Merkle Science empowers crypto companies, financial institutions, and government agencies to detect, investigate, and prevent illicit activities involving cryptocurrencies. With a focus on ensuring the safe and healthy growth of the cryptocurrency industry, Merkle Science is building the infrastructure necessary to support the evolving financial landscape.

Leveraging a proprietary Behavioral Rule Engine, Merkle Science's tools go beyond traditional blacklists, enabling compliance teams to fulfill KYC/AML obligations and industry players to stay ahead of increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is dedicated to enabling businesses to scale and mature, ensuring that a full range of individuals, entities, and services can transact with crypto safely. The primary address for Merkle Science is 43 W 23rd St, New York, New York 10010, US.

Merkle Science is committed to innovation and excellence in the rapidly evolving world of cryptocurrency. With a focus on regulatory technology, anti-money laundering, and blockchain monitoring, Merkle Science provides comprehensive risk management and compliance solutions. We invite the management team at Merkle Science to create a customized and exclusive company showcase and product listing on our platform to further highlight your unique capabilities and drive commercial development.

Key Personnel / Employees
Akriti Das Susrita Sen Nirmal AK Mriganka Pattnaik

Compare Companies Side by Side

Compare Merkle Science with 3 companies in Software-Development

4 Companies
Comparison Field
Merkle Science
Merkle Science
Main Company
RelyComply
RelyComply
View Profile
DRT Alliance
DRT Alliance
View Profile
Founded Year
2013 2020
Company Size
51-200 11-50 51-200
City
New York, New York London, United Kingdom Miami, Florida
Country
United States United Kingdom United States
Skills & Keywords Comparing with main company
12 Total Skills
cryptocurrency risk management threat detection regulatory technology anti-money laundering blockchain monitoring compliance transaction monitoring audit blockchain know your transaction investigations
22 Total 22 Unique
Unique Skills:
AML bitcoin blockchain analysis CFT compliance operations crypto +16
13 Total 13 Unique
Unique Skills:
adverse media AML client risk assessment know your business know your customer KYC/KYB +7
18 Total 18 Unique
Unique Skills:
arbitration corporate employment FCPA financial fraud immigration +12
4
Total Companies
2013
Oldest Founded
2
Countries
64
Unique Skills

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Alternative Company Names

This company is also known as

Merkle Science 默克尔科学 मर्कल साइंस ميركل ساينس Меркле Наука