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
Notabene
Building a global network of compliant crypto transactions
99 employees · est. 2020 · New York, United States
Merkle Science is the older company (2018 vs 2020).
Side-by-Side Comparison
| Metric | Merkle Science | Notabene |
|---|---|---|
| Founded | ||
| Founded | 2018 older | 2020 |
| Headquarters | ||
| Headquarters | New York, United States | New York, United States |
| Employees | ||
| Employees | 57 | 99 |
| Industry | ||
| Industry | Not tracked yet | Blockchain, Crypto, Fintech |
| Funding Stage | ||
| Funding Stage | Series A | Series B |
| Total Funding | ||
| Total Funding | $25.55M | $27.15M |
| Funding Rounds | ||
| Funding Rounds | 6 | 6 |
| 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 | End-to-end Travel Rule compliance solution, Pre-Transaction Decision-Making Platform, Network for cryptocurrency counterparties, Transaction risk management, Training and certification in Travel Rule compliance, Enterprise-grade security and privacy for digital assets |
| Target Customers | ||
| Target Customers | Protocols driving institutional adoption, Web3 organizations, Fintech companies, Cryptocurrency exchanges, Regulators and compliance teams | Financial institutions, Virtual Asset Service Providers (VASPs), Crypto exchanges, Compliance officers, Crypto professionals and advisors |
| 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 Compliance, Travel Rule, Crypto Transactions, Virtual Asset Service Providers, Digital Assets, Compliance Platform, Crypto Security, Non-custodial Transactions, Financial Regulations, API Integration, Compliance Technology, Transaction Monitoring |
| Website | ||
| Website | merklescience.com | notabene.id |
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 Notabene
Notabene, a United States-based startup founded in 2020, has positioned itself as a leader in the intersection of Blockchain, Crypto, and Fintech. With its innovative solution, SafeTransact, the company offers an easy-to-use platform designed to help users identify and stop high-risk crypto activiti...
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Funding, hiring, leadership and stack changes at Merkle Science and Notabene — by email.
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Compiled from the BounceWatch company index. We last looked at Merkle Science on 2 Apr 2026, and Notabene on 2 Jul 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.