Merkle Science
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
57 employees · est. 2018 · New York, United States
NODE40
We simplify the accounting of your crypto transactions — from purchase to transfers to sale — on and off blockchain.
18 employees · est. 2015 · Albany, United States
NODE40 is the older company (2018 vs 2015); Merkle Science is the larger of the two.
Side-by-Side Comparison
| Metric | Merkle Science | NODE40 |
|---|---|---|
| Founded | ||
| Founded | 2018 | 2015 older |
| Headquarters | ||
| Headquarters | New York, United States | Albany, United States |
| Employees | ||
| Employees | 57 larger | 18 |
| Industry | ||
| Industry | Not tracked yet | Blockchain, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $25.55M | $5.55M |
| Funding Rounds | ||
| Funding Rounds | 6 | 3 |
| Services | ||
| Services | Compass: AML, KYC, CFT compliance, Tracker: Cryptocurrency forensic analysis, Onchain Pulse: Proactive risk intelligence, KYBB: Due diligence and risk reports, Training: Compliance and investigation certification | Not tracked yet |
| Target Customers | ||
| Target Customers | Protocols driving institutional adoption, Web3 organizations, Fintech companies, Cryptocurrency exchanges, Regulators and compliance teams | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Cryptocurrency Risk Management, Crypto Threat Detection, Compliance Technology, Anti-money Laundering, Transaction Monitoring, Regulatory Technology, Blockchain Compliance, Illegal Activity Prevention, Behavioral Rule Engine, Cryptocurrency Investigations, Know Your Transaction, Risk Intelligence Platform, Financial Crime Prevention, Crypto Compliance Solutions, Cryptocurrency Infrastructure | Crypto Accounting, Tax Calculation Software, Cryptocurrency Transactions, Government Regulations, Taxable Events, Blockchain Community, Cryptocurrency Exchanges, Custodial Wallets, Digital Currency, Tax Disclosure, Crypto Mining, Financial Compliance |
| Website | ||
| Website | merklescience.com | node40.com |
About Merkle Science
Merkle Science, founded in 2018 and headquartered in the United States, is pioneering in the field of cryptocurrency threat detection. The company offers an advanced predictive risk and intelligence platform designed to assist crypto companies, financial institutions, and government entities in iden...
About NODE40
NODE40, with the slogan "We simplify the accounting of your crypto transactions — from purchase to transfers to sale — on and off blockchain," was founded in 2018. The company operates at the intersection of industry and government compliance, aiming to demystify the treatment of cryptocurrency acro...
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