Merkle Science

A risk monitoring solution to detect and prevent illegal use of cryptocurrencies

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Merkle Science believe that by 2030, every consumer who makes a credit card payment or a bank transfer, would have used the blockchain without even knowing it. For this to happen, regulators would play a very important role. Their vision is to be the layer of trust between banks, regulators and blockchain companies.

Globally, there is a wave of upcoming cryptocurrency regulations for AML and fraud prevention (FATF, EU 5th AML Directive, SG Payment Services Bill). In order to comply, blockchain companies, funds and regulators need high-tech cybercrime tools.

Founders:

Mriganka Pattnaik

Experience from across investment banking and technology

Nirmal AK

Fraud data scientist
Sectors:
Finance, web3
Location:
Singapore, 2018

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