Merkle Science

加密貨幣風險預測與情報平台

О Merkle Science

Основано2018

Merkle Science 成立於 2018 年,只在成為下一代預測性加密貨幣風險和情報平台,可協助加密公司、金融機構和政府實體偵測、調查和預防涉及加密貨幣的非法活動。 Merkle Science 的專有行為規則引擎,可使合規團隊履行其當地的 KYC/AML 義務。

Сообщество
LinkedIn
Twitter
Website
Тэги
合規解決方案
鏈上調查

Тенденция изменения индекса Горячих проектов

Состав команды

Mriganka Pattnaik
Mriganka Pattnaik

Co-Founder and CEO

Инвесторы

K3 Ventures
K3 Ventures
HashKey Capital
HashKey Capital
Kenetic Capital
Kenetic Capital
Fenbushi Capital
Fenbushi Capital
Digital Currency Group
Digital Currency Group
Republic Capital
Republic Capital
Coinhako
Coinhako
Kraken Ventures
Kraken Ventures
Libertus Capital
Libertus Capital
500 Global
500 Global
Uncorrelated
Uncorrelated
BECO Capital
BECO Capital
Summer Capital
Summer Capital
Aspen Digital
Aspen Digital
Lucy Gazmararian
Lucy Gazmararian
Darrow Holdings
Darrow Holdings
Token Bay Capital
Token Bay Capital
LuneX Ventures
LuneX Ventures
Entrepreneur First
Entrepreneur First
Susquehanna affiliate
Susquehanna affiliate
Uncorrelated Ventures
Uncorrelated Ventures

Подробности сбора средств

Series A1(2022-08-09)
Сумма₽1,49B
Инвесторы
K3 Ventures
K3 Ventures
HashKey Capital
HashKey Capital
Kenetic Capital
Kenetic Capital
Fenbushi Capital
Fenbushi Capital
Digital Currency Group
Digital Currency Group
Republic Capital
Republic Capital
Coinhako
Coinhako
Kraken Ventures
Kraken Ventures
Libertus Capital
Libertus Capital
500 Global
500 Global
Uncorrelated
Uncorrelated
BECO Capital
BECO Capital
Summer Capital
Summer Capital
Aspen Digital
Aspen Digital
Lucy Gazmararian
Lucy Gazmararian
Susquehanna affiliate
Susquehanna affiliate
Оценка--
Series A(2021-09-28)
Сумма₽453,68M
Инвесторы
Darrow Holdings
Darrow Holdings
Fenbushi Capital
Fenbushi Capital
Kenetic Capital
Kenetic Capital
Kraken Ventures
Kraken Ventures
Token Bay Capital
Token Bay Capital
LuneX Ventures
LuneX Ventures
Uncorrelated Ventures
Uncorrelated Ventures
Оценка--
種子輪(2019-05-13)
Сумма₽63,12M
Инвесторы
LuneX Ventures
LuneX Ventures
Digital Currency Group
Digital Currency Group
Kenetic Capital
Kenetic Capital
Entrepreneur First
Entrepreneur First
Aspen Digital
Aspen Digital
Оценка--