Merkle Science

Merkle Science is a blockchain analytics platform that provides AI-powered cryptocurrency risk and threat detection for compliance, investigations, and ecosystem monitoring. The platform includes Compass for predictive AML, KYC, and CFT compliance monitoring; Tracker for forensic analysis and cross-chain tracing of illicit cryptocurrency activity across 10,000+ assets and 200 bridges; KYBB for due diligence and risk reporting; and Onchain Pulse for proactive risk intelligence including token risk scoring for stablecoin adoption. The company offers training and certification courses for compliance professionals and investigators. Merkle Science is recognized for its behavioral rule engine that detects suspicious wallet addresses proactively, with leading data quality and cross-chain tracing capabilities including best sanctions attribution for Russian and Iranian exchanges. Founded in 2018 and headquartered in Singapore, the company has raised approximately $25.6 million at the Series B stage from investors including Digital Currency Group, Uncorrelated Ventures, Krakenventures, Fenbushi Capital, BECO Capital, 500 Global, and SGInnovate.