About Merkle Science
Merkle Science is a company based in Singapore (Singapore) founded in 2018 by Nirmal AK. Merkle Science has raised $25.55 million across 3 funding rounds from investors including Republic, HashKey Exchange and CoinHako. Merkle Science offers products and services including Compass, Tracker, KYBB, and Institute. Merkle Science operates in a competitive market with competitors including Chainalysis, BlueVoyant, NetScout, Darktrace and Vectra AI, among others.
- Headquarter Singapore, Singapore
- Founders Nirmal AK
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Sectors
TechnologyFinancial Services
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Email
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Phone
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Website
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Social
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- Legal Name Stackseer Technologies India Private Limited
- Date of Incorporation 21 Nov, 2019
- Jurisdiction Bengaluru, Karnataka, India
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$25.55 M (USD)
in 3 rounds
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Latest Funding Round
$19 M (USD), Series B
Aug 05, 2022
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Investors
Republic
& 19 more
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Employee Count
Not available
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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.
People of Merkle Science
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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.
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.
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Joint venture capital and real estate solutions are provided by Darrow Holdings.
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Venture capital investments are provided to startups in the Gulf and MENA region.
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Investments are made by K3 Ventures in early-stage technology startups.
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Investor details for Merkle Science
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Investments & Acquisitions by Merkle Science
Investment portfolio details for Merkle Science
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Financial Statements - Merkle Science
Detailed financials for Merkle Science
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Merkle Science Comparisons
Peer comparison for Merkle Science
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Competitors of Merkle Science
Merkle Science operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, BlueVoyant, NetScout, Darktrace and Vectra AI, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Blockchain data platform insights for cryptocurrency are delivered.
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Cloud native cyber defense platform
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Cloud-based visual tools for network performance management are provided.
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AI-based threat detection and security analytics are provided.
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AI based network detection and response solutions
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Provider of transaction monitoring and fraud prevention solutions for crypto businesses
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Detailed competitors of Merkle Science
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Latest news on 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.
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's top competitors include BlueVoyant, Darktrace and Elliptic.
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.