Merkle Science

加密貨幣風險預測與情報平台

關於 Merkle Science

成立時間2018

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。

社群
LinkedIn
Twitter
Website
標簽
合規解決方案
鏈上調查

熱度值變化趨勢

團隊成員

Mriganka Pattnaik
Mriganka Pattnaik

Co-Founder and CEO

投資方

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

投融資詳情

Series A1(2022-08-09)
金額$6.03億
投資方
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
估值--
Series A(2021-09-28)
金額$1.82億
投資方
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
估值--
種子輪(2019-05-13)
金額$2543.01萬
投資方
LuneX Ventures
LuneX Ventures
Digital Currency Group
Digital Currency Group
Kenetic Capital
Kenetic Capital
Entrepreneur First
Entrepreneur First
Aspen Digital
Aspen Digital
估值--