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Merkle Science
Merkle Science provides blockchain transaction monitoring and investigation tools for cryptocurrency compliance, fraud prevention, and crime detection.
134 N 4th St, Brooklyn, NY 11249, United States
Description
Merkle Science offers blockchain intelligence solutions for financial institutions, cryptocurrency businesses, and law enforcement. The platform includes transaction monitoring, forensic investigation tools, due diligence reporting, and training certifications to help users comply with AML and KYC regulations while detecting suspicious activity.Grant Funding
VC Funding
None
2019
2021
2022
$0
$50M
Technology & Skills
CROSS COLLABORATION
COMPETITIVE ANALYSIS
REGULATORY FILINGS
PROBLEM SOLVING
PROSPECTING
MODELING
LEAD GENERATION
PUBLIC RELATIONS
QUANTITATIVE ANALYSIS
EQUITY
NEEDS ANALYSIS
CRYPTO
PROCUREMENT
GOVERNMENT CONTRACTING
B2B MARKETING
MARKETING
POST-EVENT ANALYSIS
RELATIONSHIP MANAGEMENT
REGULATORY STRATEGY
CRYPTOASSET
CUSTOMER FEEDBACK
SALES ENABLEMENT
GOVERNMENT CONTRACTS
BLOCKCHAIN ANALYTICS
PRODUCT DESIGN
RELATIONSHIP BUILDING
PRODUCT ANALYTICS
CRYPTO FORENSICS
LOGISTICS
BUDGET MANAGEMENT
OUTBOUND SALES
MEDIA RELATIONS
B2G MARKETING
PROTOCOL
RISK MANAGEMENT
PROJECT MANAGEMENT
PEOPLE MANAGEMENT
CRYPTOCURRENCY
ENGLISH
FINANCIAL CRIME
SLACK
USER TESTING
EVENT REPRESENTATION
STAKEHOLDER MANAGEMENT
STRATEGY
CFT
ACCOUNTING
SOLUTION DESIGN
EXCEL
COMMUNICATION
STAKEHOLDER COLLABORATION
AMPLITUDE
REGULATION
CRM
NEEDS ASSESSMENT
TECHNOLOGY
TRAINING
MONITORING
ATTRIBUTION
BLOCKCHAIN INFRASTRUCTURE
BLOCKCHAIN
MIXPANEL
COMPLIANCE
PRESENTATION
SALESFORCE
OPERATIONS
DEAL PROGRESSION
DEAL-CLOSING
PLANNING
SALES
REGULATORY AFFAIRS
INVESTIGATION
CASE STUDY
PRODUCT
WEB3
REGULATORY MONITORING
QUALIFICATION
SAAS
KPI
FORENSIC ANALYTICS
MARKETING FUNNEL
NETWORKING
ACCOUNT MANAGEMENT
DOCUMENTATION
SOCIAL MEDIA
CONTENT STRATEGY
EVENT MANAGEMENT
METRIC
INVESTOR
SALES COLLATERAL
PRESS RELEASE
COMPASS
EVENT MARKETING
GO-TO-MARKET
VENDOR MANAGEMENT
EDITING
MARKET RESEARCH
CONTENT
INDUSTRY
STABLECOIN
FIELD MARKETING
ANALYSIS
LIST BUILDING
TRACKER
AUTOMATION
HUBSPOT
PUBLIC SECTOR
FINANCE
CONTENT CREATION
CUSTOMER RESEARCH
AML
REPORTING
GOVERNANCE
TRANSACTION MONITORING
POSITIONING
THOUGHT LEADERSHIP
PIPELINE
TRADE SHOW MANAGEMENT
GO_TO_MARKET
PRODUCT MESSAGING
POLICY
TRADE SHOW
RESEARCH
LAW ENFORCEMENT
ORGANIZATION
WEBSITE COPY
ANALYTICS
PRODUCT ROADMAP
AUDITOR
LEADERSHIP
MESSAGING
NEGOTIATION
VIDEO
DISCOVERY CALL
DASHBOARD
ERP
AUDIT
CAMPAIGN
PRODUCT MANAGEMENT
ENGINEERING
ADMINISTRATION
RISK ASSESSMENT