Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with…
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Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
Full company description
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities.
Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure the safe and healthy growth of the cryptocurrency industry as it becomes a key pillar of the $22 trillion financial services ecosystem. We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.
LinkedIn followers
30,152
People associated on LinkedIn
58
Reported office locations
43 W 23rd St, New York, New York 10010, US
Business categories
Compliance
Information Technology
Cryptocurrency
Risk Management
Software
Blockchain
Decentralized Finance (DeFi)
Information Services
Other recorded names
Merkle Science
Specialties
blockchain
compliance
risk management
audit
transaction monitoring
anti-money laundering
cryptocurrency
investigations
know your transaction
regulatory technology
and blockchain monitoring
Profile identifies a recruitment agency
No
Reported total investment
25,553,425
Currency and observation date were not supplied; this is not a current valuation or a funding round.
Industry
Software Development
Size
51-200 employees
Headquarters
New York, New York
Organization type
Privately Held
Year founded
2018
Specialties
blockchaincompliancerisk managementaudittransaction monitoringanti-money launderingcryptocurrencyinvestigationsknow your transactionregulatory technology
Merkle Science has 1 open jobs in Canada as of November 6, 2026.
7+ YOE3+ MgmtCandidates need a finance or accounting degree, at least 7 years of finance experience including 3 in a leadership role, and strong analytical and communication skills. An MBA or CPA is preferred, and blockchain or technology industry experience is highly desirable.