Merkle Science - About the company
Merkle Science is a series B company based in Singapore (Singapore), founded in 2018 by Mriganka Pattnaik and Nirmal Ak. It operates as a Blockchain analytics platform for cryptocurrency risk and threat detection. Merkle Science has raised $25.6M in funding from investors like Darrow Holdings, BECO Capital and SGInnovate. The company has 388 active competitors, including 118 funded and 24 that have exited. Its top competitors include companies like Ledger, Chainalysis and CertiK.
Company Details
Blockchain analytics platform for cryptocurrency risk and threat detection. It offers tools for identifying suspicious transactions and preventing fraud. It helps with compliance regarding regulations. The platform also provides forensic analysis of cryptocurrency transactions. It assists in tracking stolen funds and investigating illicit activities.
- Website
- www.merklescience.com/
- Email ID
- *****@merklescience.com
- Registered Address
- 6 RAFFLES QUAY #11-07 SINGAPORE 048580
Key Metrics
Founded Year
2018
Location
Singapore, Singapore
Stage
Series B
Total Funding
$25.6M in 3 rounds
Latest Funding Round
Investors
Ranked
15th among 388 active competitors
Annual Revenue
SGD 1M - 10M as on Oct 31, 2022
Employee Count
55 as on Jun 30, 2026
Investment & Acquisitions
Legal entities associated with Merkle Science
Merkle Science is associated with 4 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
MERKLE SCIENCE AMERICAS, INC. CIN: 6308049 , United States, Active | Oct 19, 2021 | - | 6 (As on Dec 31, 2024) | - |
Stackseer Technologies Pte Ltd CIN: 201837740N , Singapore, Active | Dec 31, 2017 | SGD 1M - 10M (As on Oct 31, 2022) | - | |
MERKLE SCIENCE AMERICAS, INC. CIN: 32081517982 , United States, Deadpooled | Oct 19, 2021 | - | - | - |
STACKSCIENCE INDIA PRIVATE LIMITED CIN: U72900KA2021FTC154699 , India, Active | Nov 22, 2021 | ₹10 - ₹50 Cr (As on Mar 31, 2025) | - |
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Merkle Science's funding and investors
Merkle Science has raised a total funding of $25.6M over 3 rounds. Its first funding round was on May 14, 2019. Its latest funding round was a Series B round on Aug 05, 2022 for $*****. 16 investors participated in its latest round. Merkle Science has 35 institutional investors and 2 angel investors.
Here is the list of recent funding rounds of Merkle Science:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Aug 05, 2022 | 4645358 | Series B | 1891157 | 3857141 | 1719881 | 3924735 |
Sep 29, 2021 | 4131784 | Series A | 7765489 | 3244787 | 8551757 | |
May 14, 2019 | 1132293 | Seed | 7483715 | 4782798 |
View details of Merkle Science's funding rounds and investors
Merkle Science's founders and board of directors
Founder? Claim ProfileThe founders of Merkle Science are Mriganka Pattnaik and Nirmal Ak. Mriganka Pattnaik is the CEO of Merkle Science.
Here are the details of Merkle Science's key team members:
- Mriganka Pattnaik: Co-Founder & CEO of Merkle Science and founder of 1 other company. They are also an angel investor in 1 startup and serve on the board of 1 company.Contact Info: 1 email address
- Nirmal Ak: Co-Founder & CTO of Merkle Science. They serve on the board of 1 company.
Merkle Science's Board of Directors
Merkle Science's board has 3 active members. Mriganka Pattnaik and Nirmal Ak are part of team and Anthony Gravanis is independent board member.Here is the list of Merkle Science's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 7y 6m | |
Team | - | Current | 7y 6m | |
Independent board member | - | Current | 6y 9m |
View details of Merkle Science's Founder profiles and Board Members
Merkle Science's employee count trend
Merkle Science has 55 employees as of Jun 26. Here is Merkle Science's employee count trend over the years:
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Merkle Science's Competitors and alternates
Top competitors of Merkle Science include Ledger, Chainalysis and CertiK. Here is the list of Top 10 competitors of Merkle Science, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Blockchain based hardware wallet for cryptocurrency | $575M | 82/100 | ||
2nd | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
3rd | CertiK 2017, New York City (United States), Series B | Provider of comprehensive blockchain security solutions, including smart contract audits, due diligence, and cyber threat monitoring | $296M | 75/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th | Behavox 2014, London (United Kingdom), Series B | Provider of AI-driven platform for regulatory compliance and risk management | $168M | 71/100 | |
6th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
7th | MetaMask 2015, San Francisco (United States), Funding Raised | Developer of a platform for managing digital assets and blockchain interactions | - | 69/100 | |
8th | Casa 2016, Denver (United States), Series A | Platform offering self-custody solutions for cryptocurrency | $52.5M | 69/100 | |
9th | Solidus Labs 2017, New York City (United States), Series B | Digital asset trade surveillance solution | $83M | 67/100 | |
10th | Concordium 2018, Cham (Switzerland), Series B | Layer-1 blockchain protocol focused on identity-first | $15M | 67/100 | |
15th | Merkle Science 2018, Singapore (Singapore), Series B | Blockchain analytics platform for cryptocurrency risk and threat detection | $25.6M | 66/100 |
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Merkle Science's Investments and acquisitions
Merkle Science has a total of 1 investment in Staging Labs. Merkle Science has not made any acquisitions as of now.Reports related to Merkle Science
Here is the latest report on Merkle Science's sector:
News related to Merkle Science
Media has covered Merkle Science for 1 event in last 1 year, It was about partnerships.
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Merkle Science and Carahsoft Partner to Combat Illicit Crypto ActivityGlobeNewswire•Jun 19, 2024•Merkle Science, Carahsoft
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Merkle Science Promotes Safe Crypto Adoption With Polarys PartnershipGlobal Fintech Series•Dec 01, 2022•Merkle Science, POLARYS
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Blockchain monitoring platform Merkle Science raises $19m in new fundingShareandstocks•Aug 05, 2022•Merkle Science, BECO Capital, Darrow Holdings, K3 and 12 others
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Hedera Network Improves Participants’ Ability to Identify, Mitigate Crypto Crime with Merkle ScienceCrowdfund Insider•Jun 14, 2022•HBAR Foundation, Merkle Science
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FOMO Pay Taps Merkle Science’s Blockchain Monitoring PlatformFinTechnews•Oct 28, 2021•FOMO Pay, Merkle Science
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