About Merkle Science
Merkle Science is a Technology company based in Singapore (Singapore) founded in 2018 by Nirmal AK. Predictive crypto risk and intelligence platform is offered. It operates in the Technology and Financial Services sectors. Merkle Science has raised $25.55 million across 3 funding rounds from investors including Republic, HashKey Exchange and CoinHako. Its website merklescience.com draws about 42 thousand monthly visits. Its Indian entity Stackseer Technologies India Private Limited reported revenue of ₹5.20 Cr. Merkle Science offers products and services including Compass, Tracker, KYBB, and Institute. Its focus areas include FinTech, Cryptocurrencies, RegTech and Compliance Management.
Company details
Merkle Science was founded in 2018 in Singapore and operates within the cryptocurrency sector. Solutions for threat detection, risk management, and compliance are provided to businesses, banks, and government agencies. Auto-generated forensic reports are delivered for compliance officers and regulators. Suspicious transaction activity and high-risk accounts are identified through automated detection algorithms. The platform supports operations primarily in the Asia-Pacific region.
- Headquarters Singapore, Singapore
- Founders Nirmal AK
- SectorsTechnologyFinancial Services
- Website category Finance · Investing
- Email••••••••
- Website merklescience.com
- Social LinkedIn X Facebook YouTube
- Legal Name Stackseer Technologies India Private Limited
- Date of Incorporation 21 Nov, 2019
- Jurisdiction Bengaluru, Karnataka, India
- Indian entity revenue₹5.20 Cr
FY 2022 · +107% YoY
- Indian entity net profit₹36.4 Lakh
FY 2022 · 7% margin
- Indian entity EBITDA₹56 Lakh
FY 2022 · 11% margin
- Total Equity Funding$25.55M (USD)
in 3 rounds
- Latest Funding Round$19M (USD), Series B
Aug 2022
- InvestorsRepublic
& 19 more
Associated legal entities of Merkle Science
Merkle Science operates through Stackseer Technologies India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2022) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Stackseer Technologies India Private Limited CIN U72900KA2019PTC129892 | Active | 21 Nov 2019 | Bengaluru, Karnataka | ₹5.2 Cr | 2 | View details |
Products & Services of Merkle Science
Merkle Science offers a comprehensive portfolio of products and services, including Compass, Tracker, KYBB, and Institute.
Monitors transactions for AML and KYC compliance in crypto.
Analyzes cryptocurrency transactions to trace stolen funds.
Flags risky transactions and generates risk reports for users.
Provides certification courses for crypto compliance investigators.
Apps and channels of Merkle Science
its YouTube channel Merkle Science has 578 subscribers and 30 videos.
Videos from Merkle Science
The most watched videos on Merkle Science's YouTube channel, Merkle Science (578 subscribers). Click a video to play it here.
More on Merkle Science.
Funding Insights of Merkle Science
Merkle Science has successfully raised a total of $25.55M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $19 million completed in August 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $25.55M
- Total Rounds 3
- Last Round Series B — $19M
- First Round $804,000
(May 2019)
- Investors Count 20
All 3 funding rounds of Merkle Science with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2022 | $19M | Series B | – | Darrow Holdings, BECO Capital | |
| Sep 2021 | $5.75M | Series A | – | Darrow Holdings | |
| May 2019 | $804,000 | Seed | – | LuneX Ventures, SGInnovate |
20 investors in total: 19 institutional and 1 angel.
Investors in Merkle Science
Merkle Science has secured backing from 20 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Republic, HashKey Exchange and CoinHako.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Joint venture capital and real estate solutions are provided by Darrow Holdings. | 2014 | darrowholdings.com | ||
Venture capital investments are provided to startups in the Gulf and MENA region. | becocapital.com | Dubai, United Arab Emirates | ||
Investments are made by K3 Ventures in early-stage technology startups. | k3ventures.com | Singapore, Singapore | ||
Early-stage investments are made in quantum, FinTech, and data companies. | summercapital.com | Charleston, United States | ||
Venture capital and acceleration are provided to tech startups. | 500.co | Ho Chi Minh City, Vietnam | ||
| krakenventures.com | ||||
Multiple sectors are invested in via a funds-of-funds approach. | kenetic.capital | Hong Kong, China | ||
Venture capital is directed toward infrastructure software companies. | uncorrelated.com | San Francisco, United States | ||
Early-stage venture capital firm investing in the US and UK | fenbushi.vc | Shanghai, China | ||
Early-stage blockchain investments are managed by Libertus Capital. | libertuscapital.com | London, United Kingdom |
Investor details for Merkle Science
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Stackseer Technologies India Private Limited (Merkle Science)
Stackseer Technologies India Private Limited is the primary company behind Merkle Science. The board of Stackseer Technologies India Private Limited currently have 2 directors; the longest-serving is Arayath Koroth Nirmal, appointed in 2019. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Arayath Koroth Nirmal DIN 08617891 | Director | 21 Nov 2019 | 6 yrs 11 mo | Stackseer Technologies India Private Limited |
| Mocherla Lakshmi Narasimham DIN 07025124 | Additional Director | 20 Nov 2024 | 1 yr 11 mo | Stackseer Technologies India Private Limited |
People of Merkle Science
22 people are tracked at Merkle Science (9 in leadership, 13 in team).
| Name | Role | Group |
|---|---|---|
Nirmal AK | Co-Founder | Leadership |
Akriti Das | Director of Accounting Ops (Singapore, India, UK, USA) at Merkle Science | Leadership |
Rohit Gupta | Chief of Staff | Leadership |
| Director Of Engineering | Leadership | |
Mriganka Pattnaik | Co-Founder and CEO | Leadership |
Dr. Justus D. | Associate Director Of Solution Architecture And Customer Success | Leadership |
Grace Lee | Financial Director | Leadership |
Robert Whitaker | Director Of Law Enforcement Affairs | Leadership |
Ian Lee | Founding Team | Director Of Product | Leadership |
Rishabh . | Senior Backend Engineer | Team |
Naveen Modi | Data Engineering Lead | Team |
Guru Prasant Rajam Ravi | Senior Manager - Blockchain Investigations | Team |
Anto P T | Senior Software Engineer | Team |
Sourav Das | Senior Frontend Engineer | Team |
Priyanshu Sehgal | Senior Data Engineer | Team |
Akshay G. | Lead Data Engineer | Team |
Aninda Nandi | Data Operations Analyst | Team |
Mayank Jain | Lead Backend Engineer | Team |
Shivani Reddy | Senior Frontend Engineer | Team |
Ujjwal Verma | Data Operations Analyst | Team |
2 more people are available in the full profile.
Complete people profiles for Merkle Science
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
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Verified entity values are shown only after access is granted.
Financials of Merkle Science
Figures of Stackseer Technologies India Private Limited, the primary company behind Merkle Science, for FY 2022. Revenue was ₹5.20 Cr (+107% year on year). Net profit was ₹36.4 Lakh (7% margin). EBITDA was ₹56 Lakh (11% margin).
- ₹5.20 CrRevenue · FY 2022 · +107% YoY
- ₹36.4 LakhNet profit · 7% margin
- ₹56 LakhEBITDA · 11% margin
- ₹10,000Paid-up capital
Balance sheet, profit and loss, cash flow and ratios of Stackseer Technologies India Private Limited are on its company page.
Detailed financial statements for Merkle Science
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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- Downloads
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Timeline of Merkle Science
3 dated milestones of Merkle Science across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Merkle Science is founded.
- Funding First funding round of $804K.
- Funding Latest funding round, Series B, of $19.0M.
Web traffic of Merkle Science
The website of Merkle Science (merklescience.com) receives about 42.2K visits a month and ranks #932,226 among all websites worldwide, #8,538 in Investing.
- Monthly visits42.2K
▲ 27.8% vs previous month
- Unique visitors14.3K
per month
- Global rank#932,226
among all websites
- Category rank#8,538
Finance · Investing
- Bounce rate41%
- Pages per visit1.8
- Average visit21 sec
- DevicesDesktop 44% · Mobile 56%
Websites whose visitors overlap most with Merkle Science. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| uniblock.dev | 100% | 5.3K | #3,713,844 | View details | |
| allbridge.io | 93% | 22.9K | #806,374 | View details | |
| chainalysis.com | 90% | 268.8K | #109,044 | View details | |
| across.to | 87% | 131.1K | #289,203 | View details | |
| horizen.io | 87% | 35.8K | #868,214 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 21 similar websites and full traffic analytics for Merkle Science
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- 21 similar websites
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Verified entity values are shown only after access is granted.
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Related news about Merkle Science
Complete news archive for Merkle Science
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Frequently Asked Questions about Merkle Science
Merkle Science was founded in 2018 and raised its 1st funding round 1 year after it was founded.
Merkle Science is headquartered in Singapore, Singapore.
Merkle Science is a funded company, having raised a total of $25.55M across 3 funding rounds to date. The company's 1st funding round was a Seed of $804K, raised on May 2019.
The primary company behind Merkle Science, Stackseer Technologies India Private Limited, reported revenue of ₹5.20 Cr for FY 2022, up 107% year on year.
Merkle Science was founded in 2018 in Singapore and operates within the cryptocurrency sector. Solutions for threat detection, risk management, and compliance are provided to businesses, banks, and government agencies. Auto-generated forensic reports are delivered for compliance officers and regulators. Suspicious transaction activity and high-risk accounts are identified through automated detection algorithms. The platform supports operations primarily in the Asia-Pacific region.
Merkle Science offers Compass, Tracker, KYBB, and Institute.
Merkle Science has 20 investors. Key investors include Republic, HashKey Exchange, CoinHako, Digital Currency Group, and Aspen Digital.
Merkle Science operates through Stackseer Technologies India Private Limited.
The legal entities of Merkle Science currently have 2 directors, including Mocherla Lakshmi Narasimham, Arayath Koroth Nirmal.