Merkle Science

About

Merkle Science is a software company that offers predictive crypto risk and intelligence platforms for businesses and government agencies.

Singapore,Central Region,Singapore
51 - 100
https://www.merklescience.com

Highlights

Details

Last Funding Type: Series A
Last Funding Money Raised: $19M
Industries: Blockchain,Compliance,Cryptocurrency,Risk Management,Software
Founded date: Dec 4, 2018
Number Of Employee: 51 - 100
Operating Status: Active
Legal Name: Stackseer Technologies Pte. Ltd

Merkle Science is a software company that offers predictive crypto risk and intelligence platforms for businesses and government agencies. It helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. The company's proprietary Behavioral Rule Engine enables their tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities.

Merkle Science was founded in 2018 and is headquartered in Singapore.

Funding Rounds

Number of Funding Rounds

Total Funding Amount

6

$24.75M S$1.10M

Merkle Science has raised a total of $24.75M S$1.10M in funding over 2 rounds. Their latest funding was raised on Aug 9, 2022 from a Series A round.

Announced Date	Round	Money Raised	Number of Investors	Lead Investors	Post Valuation
Aug 9, 2022	Series A	$19M	17	BECO Capital Darrow Holdings K3 Ventures	—	Detail
May 3, 2022	Series Unknown	—	1	—	—	Detail
Sep 28, 2021	Series A	$5.75M	7	Darrow Holdings	—	Detail
Jan 1, 2021	Non-Equity Assistant	—	1	Creative Destruction Lab (CDL)	—	Detail
Apr 20, 2020	Pre-seed	—	2	F10	—	Detail

Investments

Number of Investments

Number of Lead Investments

1

0

Merkle Science has made 1 investments. Their most recent investment was on Aug 29, 2019, when Long-Term Stock Exchange raised $50M.

Date Company Name	Round	Money Raised	Industry	Lead Investor
Aug 29, 2019 Long-Term Stock Exchange	Series B	$50M	Consulting	—

Investors

Number of Lead Investors

Number of Investors

8

26

Merkle Science is funded by 26 investors. BECO Capital and Darrow Holdings are the most recent investors.

Investor Name	Lead Investor	Funding Round
BECO Capital	Yes	Series A
Darrow Holdings	Yes	Series A
K3 Ventures	Yes	Series A
Creative Destruction Lab (CDL)	Yes	Non-Equity Assistant
F10	Yes	Pre-seed
SGInnovate	Yes	Seed
Ceras Ventures	—	Series A
CoinHako	—	Series A
Digital Currency Group	—	Series A
Aspen Digital	—	Series A