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Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime. We apply advanced machine learning algorithms over a global knowledge graph of 500 million companies, directors, and officers to discover signals of financial crime within opaque networks that have otherwise gone undetected.
We are backed by leading venture capital firms, XFund, Green Visor Capital, Precursor Ventures, Toy Ventures, and Launchpad Capital.
Company Details
- Employees
- 3
- Founded
- -
- Address
- San Francisco, Ca 94123, Us
- Industry
- It Services And It Consulting
- Website
- http://deepdiscovery.ai
- Keywords
- Artificial Intelligence, Natural Language Processing, Information Extraction, Identity Resolution, Deep Link Analysis, Network-based Risk Assessment, AML/KYC, Investigative Journalism.
- HQ
- San Francisco, CA
Deep Discovery Questions
Deep Discovery's website is http://deepdiscovery.ai
Deep Discovery's LinkedIn profile is https://www.linkedin.com/company/deep-discovery
Deep Discovery has
3 employees.
View email and phone details for 3
employees at Deep Discovery.
Deep Discovery's industry is
IT Services and IT Consulting
Deep Discovery's top competitors are
Taxonomy Strategies,
Skyhub Nigeria,
Assuredleads,
Graphistry, Inc.,
Lymak5,
Cirque.menu,
Graphlet Ai,
Perry's Fine Wine & Liquors,
Complyadvantage,
Cromford Film.
Deep Discovery's categories are IT Services and IT Consulting
Deep Discovery's founding year is 2020
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Top Deep Discovery Employees
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Michael Murphy
Senior Data Scientist At Deep Discovery
Santa Monica, California, United States, United States
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