
11 - 50 employees
💼 Consulting
⚖️ Legal
📋 Compliance
Consulting • Legal • Compliance
Merkle Science is a next generation predictive cryptocurrency risk and intelligence platform founded in 2018, focusing on helping crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Their proprietary Behavioral Rule Engine enables compliance teams to meet KYC/AML obligations and navigate the complexities of illicit activities in the cryptocurrency space. Merkle Science aims to create infrastructure for the safe growth of the cryptocurrency industry within the larger financial services ecosystem.
Selected: 🇨🇦 Canada – Remote.
Selected: 🆕 Date Added.
🕒 June 2
Director of Finance overseeing all financial operations for Merkle Science, a blockchain transaction monitoring company. Supporting strategic decision-making and ensuring compliance with financial regulations.