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Merkle Science
@MerkleScience
Next generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies.
New York
merklescience.com
Joined March 2019
41
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2,022
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Posts
  • Pinned
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    Merkle Science
    @MerkleScience
    May 4
    🤖 Introducing Compass AI Studio Ask natural language questions. Surface critical risks in seconds. Drill into alerts and investigations from a single prompt. Compliance workflows, accelerated. See it for yourself 👉 merklescience.com/platform/trans…
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    Merkle Science
    @MerkleScience
    Jun 14, 2022
    We're excited to announce our latest partnership with @hedera supported by @HBAR_foundation. This collaboration empowers Hedera's network participants to better identify and mitigate #cryptocrime. Read more here: hubs.la/Q01dzdDy0
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    Merkle Science
    @MerkleScience
    Jan 29, 2021
    We work hard to meet our customers’ expectations and it reflects when they speak about us. See what @PundiXLabs’s Co-founder and CEO, Zac Cheah, has to say about us: bit.ly/2Ttf0sl
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    Merkle Science
    @MerkleScience
    Mar 10, 2025
    Merkle Science 🤝 @SuiNetwork = A safer, more compliant blockchain ecosystem. 📊 Advanced transaction monitoring for DeFi, NFTs & on-chain apps ✅ Proactive risk detection to stop suspicious activity early 🛡️ Robust compliance tools for builders & businesses See how we’re
    53K
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    Merkle Science
    @MerkleScience
    Feb 6, 2025
    🔍 Strengthening compliance on ICP 🔍 Excited to partner with @dfinity to bring Merkle Science’s forensic & compliance solutions to ICP ✅ Real-time transaction monitoring ✅ Advanced blockchain forensics ✅ Stronger AML & security tools Together, we’re building a safer, more
    20K
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    Merkle Science
    @MerkleScience
    Oct 27, 2020
    Welcome on-board, @PundiXLabs! We’re excited to have partnered with one of Singapore’s most established developers of blockchain-powered devices in their fight against crypto crime. Read more here:
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    Pundi X Labs
    @PundiXLabs
    Oct 27, 2020
    To create a safer and regulated platform backed by #blockchain and crypto assets, we will implement @MerkleScience solution to prevent the use of #cryptocurrency for criminal activities. To learn more, read medium.com/pundix/pundi-x… #npxs
    Pundi X Set to Work With Merkle Science to Prevent Money Laundering
    From medium.com
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    Merkle Science
    @MerkleScience
    May 23, 2022
    🎉Just 3 weeks until the Merkle Scientists will be on stand #233 at #Consensus2022 by @CoinDesk celebrating 🥳 and debating all things #crypto, #Web3, and #DeFi! Need tickets to the main event? Have a 25% discount on us: hubs.la/Q01bW4F90 Hope to see you there!
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    Merkle Science
    @MerkleScience
    May 16, 2022
    🎉We're proud to sponsor @Consensus2022 by @Coindesk, taking place between June 9-12! Meet the Merkle Scientists at Booth #233 to talk about how we are creating the infrastructure to enable crypto's safe & healthy growth. Meet us there -
    Consensus
    From events.merklescience.com
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    Merkle Science
    @MerkleScience
    Apr 5, 2022
    Today, we’re happy to announce Merkle Science’s partnership with @fluid_fi, a Swiss DeFi-first bank alternative offering traditional bank accounts that can be integrated with Web3 wallets #cryptoregulations #transactionmonitoring #clientannouncement bit.ly/3JbiAyH
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    Merkle Science
    @MerkleScience
    Jun 28, 2022
    Want to learn how to create world-class products? Catch our Senior Software Engineer @manthanguptaa share his insights on TheDevClub-Episode 12 hosted by @DevBytesApp #TheDevClub #programming #DevBytes
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    Merkle Science
    @MerkleScience
    May 25, 2022
    We're absolutely thrilled to be one of the Top 8 finalists of the inaugural Web3 Pitch Fest by @ExTechChallenge & @CoinDesk! Catch us live, pitching our solutions and also meet our team at Booth #233 during #Consensus2022!
    Extreme Tech Challenge & CoinDesk Announce Web 3 PitchFest Finalists Headed to Consensus - Extreme...
    From extremetechchallenge.org
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    Merkle Science
    @MerkleScience
    Jun 17, 2021
    We have taken another step toward our commitment to promote safe and sustainable growth of cryptocurrencies and are excited to announce that we now support Bitcoin SV. Read the announcement here: prn.to/3xwvqSD
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    BSV Association
    @BSVAssociation
    Jun 17, 2021
    Predictive #blockchain monitoring and investigative platform @MerkleScience has today announced that it has introduced support for #BSV to its transaction monitoring coverage. orlo.uk/jyquF
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    Merkle Science
    @MerkleScience
    May 14, 2019
    Merkle Science Raises Seed Funding From LuneX, SGInnovate, Kenetic, Digital Currency Group and Entrepreneur First.
    e27.co
    (Exclusive) Merkle Science raises US$804K in seed funding round led by LuneX, SGInnovate
    Merkle Science works with government agencies and blockchain companies in detecting and preventing illegal use of digital assets
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    Merkle Science
    @MerkleScience
    Aug 9, 2022
    🚀 We are thrilled to announce another Merkle Science milestone - the close of our $19 million Series A extension, bringing our total raised in this round to $24.75 million. Read the full story here: bit.ly/3Pgt3vH x.com/MerkleScience/…… (1/3)
    merklescience.com
    Merkle Science Announces Extension of Series A to Over $24 Million
    The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures,...
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