Merkle Science is a blockchain analytics and risk intelligence company that provides transaction monitoring, investigation, and compliance tools to help crypto businesses, financial institutions, and government agencies detect and prevent illicit activity. Its products focus on cryptocurrency risk, forensic analysis, and Web3 compliance, positioning it as a specialized RegTech provider in the digital asset ecosystem.

Products & services

Compass A compliance platform for monitoring AML, KYC, and CFT regulations, providing predictive risk monitoring and behavior-based scam detection.
Tracker An automated forensic investigation tool that detects, traces, and responds to illicit cryptocurrency activities across multiple blockchains and assets.
Data Platform An AI-powered analytics platform that enables custom queries and access to blockchain data for large-scale investigations and research.
Onchain Pulse A proactive risk intelligence solution delivering real-time risk scores for tokens and virtual asset service providers across multiple blockchains.
Crypto Investigator Certification A certification program offering training and hands-on techniques for conducting on-chain cryptocurrency investigations.

Leadership

Nirmal AK CTO & Co-Founder
Mriganka Pattnaik Co-Founder & CEO
Rohit Gupta Chief of Staff
Susrita Sen Associate Director Marketing

Seniority mix

Entry & junior 1 role
Mid-level 2 roles
Senior 1 role
Lead & principal 0 roles
Manager & above 3 roles

Based on 7 open roles

Where they hire

London, United Kingdom 3 roles
Bangalore, India 2 roles
New York, NY 1 role

Remote: 4 roles

Based on 6 roles with a listed city

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