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Compass

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Category: Onchain Compliance and Investigations

Merkle Science

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.
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Funding Rounds

Funding Round: Series A
Funding Date: 10 Aug, 2022
Raised Amount: $19M
Funding Round: Series A
Funding Date: 1 Aug, 2022
Raised Amount: $19M
Funding Round: Series A
Funding Date: 28 Sep, 2021
Raised Amount: $5.8M
Funding Round: Series A
Funding Date: 1 Sep, 2021
Raised Amount: $5.8M
Funding Round: Seed
Funding Date: 1 May, 2019
Raised Amount: $800K

Investors