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
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Net Profit
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EBITDA
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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
Employee Count
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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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.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Series B — $19.0M
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First Round
First Round
(14 May 2019)
- Investors Count 20
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2022 | Amount | Series B - Merkle Science | Valuation | Darrow Holdings , BECO Capital | |
| Sep, 2021 | Amount | Series A - Merkle Science | Valuation | Darrow Holdings | |
| May, 2019 | Amount | Seed - Merkle Science | Valuation | LuneX Ventures , SGInnovate |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Joint venture capital and real estate solutions are provided by Darrow Holdings.
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Founded Year | Domain | Location | |
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Venture capital investments are provided to startups in the Gulf and MENA region.
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Founded Year | Domain | Location | |
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Investments are made by K3 Ventures in early-stage technology startups.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Merkle Science
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Merkle Science
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Merkle Science Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Blockchain data platform insights for cryptocurrency are delivered.
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| domain | founded_year | HQ Location |
Cloud native cyber defense platform
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| domain | founded_year | HQ Location |
Cloud-based visual tools for network performance management are provided.
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| domain | founded_year | HQ Location |
AI-based threat detection and security analytics are provided.
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| domain | founded_year | HQ Location |
AI based network detection and response solutions
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| domain | founded_year | HQ Location |
Provider of transaction monitoring and fraud prevention solutions for crypto businesses
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Merkle Science
Frequently Asked Questions about Merkle Science
When was Merkle Science founded?
Merkle Science was founded in 2018 and raised its 1st funding round 1 year after it was founded.
Where is Merkle Science located?
Merkle Science is headquartered in Singapore, Singapore.
Is Merkle Science a funded company?
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 14, 2019.
What does Merkle Science do?
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.
Who are the top competitors of Merkle Science?
Merkle Science's top competitors include BlueVoyant, Darktrace and Elliptic.
What products or services does Merkle Science offer?
Merkle Science offers Compass, Tracker, KYBB, and Institute.
Who are Merkle Science's investors?
Merkle Science has 20 investors. Key investors include Republic, HashKey Exchange, CoinHako, Digital Currency Group, and Aspen Digital.
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