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14,448 startups · 29 programs

Merkle Science

Operator of a risk monitoring platform intended to detect and prevent the illegal use of cryptocurrency.

Website500 Global page

Why it ranks

How the rank works
5signal of 100 · rising 1
  • 2 programsMore than one program · this site+3
  • went through 500 GlobalProgram · this site+2

A sum of public facts, not a judgement and not investment advice.

Competitors

AIDiligenceSquaredShared: due diligence, fund, reportYC F25New York CityStartup →AIALIGNMTAIShared: risk monitoring, compliance, managementPlug and PlayUnited StatesStartup →AITowerShared: due diligenceYC W24TorontoStartup →AIGridline AIShared: due diligenceAlchemist Class 20Palo AltoStartup →AIComplyCoShared: due diligence, monitoring, compliancePlug and PlayUnited StatesStartup →
Companies closest to Merkle Science
Company
DiligenceSquaredShared: due diligence, fund, reportYC F25ActiveAI, Data
ALIGNMTAIShared: risk monitoring, compliance, managementPlug and Play Not statedAI
TowerShared: due diligenceYC W24ActiveAI
Gridline AIShared: due diligenceAlchemist Class 20Not statedAI
ComplyCoShared: due diligence, monitoring, compliancePlug and Play Not statedAI

Adjacent

OtherRubiLabsShared: due diligence, riskAntler 2026JapanStartup →OtherNotabeneShared: perform due, due diligence, riskYC S20New York CityStartup →Developer toolsCriptanShared: crypto exchange, cryptocurrencyPlug and PlaySpainStartup →OtherRampShared: crypto exchangeSeedcamp 2018Startup →AIFleetmetricaShared: risk monitoring, operator, generatePlug and PlayCanadaStartup →
Companies next to Merkle Science
Company
RubiLabsShared: due diligence, riskAntler 2026 +1Not statedOther
NotabeneShared: perform due, due diligence, riskYC S20ActiveOther
CriptanShared: crypto exchange, cryptocurrencyPlug and Play Not statedDevtools
RampShared: crypto exchangeSeedcamp 2018Not statedOther
FleetmetricaShared: risk monitoring, operator, generatePlug and Play Not statedAI, Data, Devtools

Also from 500 Global in AI

All of 500 Global
AI&Volume&Volume is the AI driven risk-management infrastructure for digital assets, one layer to monitor risk, spot opportunity, and move capital.500 Global 2025United KingdomStartup →AICraonCraon is the AI video editor that turns raw ideas into finished videos using simple prompts.500 Global 2025IndiaStartup →AIEvalion AIAn AI startup in 500 Global's 2025 batch, based in United States.500 Global 2025United StatesStartup →AIFleak TechAn AI startup in 500 Global's 2025 batch, based in United States.500 Global 2025United StatesStartup →AIGenMD AI, Generative Medical, GenMDAn AI startup in 500 Global's 2025 batch, based in United States.500 Global 2025United StatesStartup →AIHerbieAI-native estate planning500 Global 2025United StatesStartup →
Company
&Volume&Volume is the AI driven risk-management infrastructure for digital assets, one layer to monitor risk, spot opportunity, and move capital.Not statedAI
CraonCraon is the AI video editor that turns raw ideas into finished videos using simple prompts.Not statedAI
Evalion AIAn AI startup in 500 Global's 2025 batch, based in United States.Not statedAI
Fleak TechAn AI startup in 500 Global's 2025 batch, based in United States.Not statedAI
GenMD AI, Generative Medical, GenMDAn AI startup in 500 Global's 2025 batch, based in United States.Not statedAI
HerbieAI-native estate planningNot statedAI

Programs

Programs Merkle Science went through
ProgramCohortSource
500 Global2022500 Global Page
Entrepreneur First2018EF Page

About Merkle Science

Operator of a risk monitoring platform intended to detect and prevent the illegal use of cryptocurrency. The company's platform is an easy-to-use rule management interface that helps users visualize account activity across time and generate forensic reports, enabling blockchain companies, crypto-exchanges, investment funds, banks and regulators to perform due diligence and compliance on the blockchain to detect, investigate and prevent the use of cryptocurrency fraud.

Category
AI
Location
Singapore
Checked
7h ago

Tags: AI/Machine Learning, SaaS, Web 3

Merkle Science: questions

Which accelerators did Merkle Science go through?

Merkle Science is listed by 500 Global (Global 2022), Entrepreneur First (2018).

Where is Merkle Science based?

Merkle Science lists Singapore as its location on 500 Global's page.