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Merkle Science

merklescience.com · Compliance automation · Risk & Compliance

Merkle Science is an AI-powered predictive crypto risk and intelligence platform founded in 2018. Based in New York, with additional offices in London, Singapore, and Bangalore, the company focuses on blockchain analytics, threat detection, and regulatory compliance.

Company facts

Founded2018 (8 years)
Latest fundingSeries A
Employees67
HeadquartersNew York, United States
Trusted networks on Proven2 investor, bank and government networks offer Merkle Science to their members

Company facts from Apollo.io company data. Network, offer and redemption data from the Proven platform. A Proven Score is published once publicly named clients are verified with sources.

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Source: Proven platform data, public records and vendor websites. Vendors cannot pay to change a score. Methodology. Updated 2026-10-21.