Merkle Science: Funding, Investors & Team (Sep 2026)
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.
Merkle Science has raised $19.0M across 1 funding round on record, the most recent a Series A of $19.0M announced in Aug 2022.
That round is above the $14M median round size for Financial Services companies tracked on FundedIQ over the last two years.
Merkle Science Company Profile and Key Stats
Latest funding round on record: Aug 2022.
Merkle Science Funding Rounds
Merkle Science Founders and Leadership Team
No contact details are on record for this team yet.
Merkle Science Funding Compared to Other Financial Services Startups
Merkle Science's latest round of $19.0M is above the median round in Financial Services. Medians cover the last 24 months of disclosed rounds.
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Merkle Science Funding FAQs
What does Merkle Science do?
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.
How much funding has Merkle Science raised?
Merkle Science has raised $19.0M across 1 round on record. The most recent is a Series A of $19.0M announced in Aug 2022.
When did Merkle Science last raise funding?
Merkle Science's most recent funding round on record is a Series A of $19.0M, announced in Aug 2022.
Who founded Merkle Science?
FundedIQ lists Nirmal Ak (Founder) at Merkle Science.
Where is Merkle Science headquartered?
Merkle Science is based in Singapore, Central Region, Singapore.
How many employees does Merkle Science have?
Merkle Science is in the 51-100 employee band.
How does Merkle Science's funding compare to other Financial Services startups?
Merkle Science's latest round of $19.0M is above the $14M median round size for Financial Services companies on FundedIQ across 5,745 tracked companies over the last two years.
About FundedIQ's Merkle Science Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Merkle Science is left off this page rather than filled in.
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