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Merkle Science

Merkle Science logo
📍 Singapore, Singapore
🇸🇬 SG

Merkle Science provides blockchain transaction monitoring, intelligence and risk detection tools used by crypto businesses, financial institutions, law enforcement and government agencies. Its platform supports KYC/AML compliance, investigations and prevention of illicit cryptocurrency activity, serving digital asset service providers and web3 firms with predictive risk scoring and behavior-based detection across major blockchains.

Services & Coverage
SingaporeUnited StatesGlobalFATF Travel RuleAML/CFTMAS PSA ecosystem (serves VASPs)blockchain analyticstransaction monitoringAML compliancecrypto investigations
blockchain analyticscrypto complianceamlkyctransaction monitoringrisk managementregtech
𝕏 MerkleSciencein LinkedIn
Company Info
Founded 2018
Size Small
Key Executives
Mriganka Pattnaik (CEO and Co-Founder)Nirmal AK (CTO and Co-Founder)

Recent News

Merkle Science Integrates with VerifiedX for Institutional Compliance
2025-08-01

Merkle Science partnered with VerifiedX to provide compliance and infrastructure for institutional VFX and vBTC native ownership. Date approximate to August 2025.

💼 Open Roles at Merkle Science

Account Executive - US

New York · full_time · mid

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Customer Success Manager (New York)

New York · full_time · mid

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Data Scientist — Blockchain Intelligence

Belgium · full_time · mid

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Data Scientist — Blockchain Intelligence

New York · full_time · mid

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Director of Finance

Bangalore · full_time · mid

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Director of Regulatory Affairs

New York · full_time · mid

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Director, Partnerships - US

New York · full_time · mid

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Director, Sales

New York · full_time · mid

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Event Marketing Manager (London)

London · full_time · mid

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Event Marketing Manager (New York)

New York · full_time · mid

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