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's core mission is centered around providing cutting-edge blockchain analytics and intelligence solutions to combat illicit activities in the digital asset industry. Their primary goal is to empower businesses, financial institutions, and government agencies to detect, investigate, and prevent criminal activities, ensuring a safer and more compliant digital asset ecosystem. By leveraging advanced technology and data-driven insights, Merkle Science aims to foster trust, transparency, and security in the rapidly evolving blockchain landscape.

• Integrity: Merkle Science upholds the highest ethical standards, ensuring that its employees act with honesty, transparency, and accountability in all aspects of their work.
• Innovation: Merkle Science fosters a culture of continuous learning and experimentation, empowering employees to develop cutting-edge solutions for combating digital asset crimes and enhancing blockchain security.
• Collaboration: Merkle Science promotes a supportive and inclusive work environment, valuing diverse perspectives and encouraging teamwork to drive collective success.
• Customer-centricity: Merkle Science is committed to delivering exceptional value to its clients, focusing on understanding their unique needs and providing tailored solutions that address their challenges.
• Social impact: Merkle Science is dedicated to making a positive impact on society by leveraging its expertise in blockchain technology to promote financial inclusion, transparency, and security in the digital asset ecosystem.