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Deep Discovery
Deep Discovery uses AI to surface hidden financial-crime and ownership risks in plain English for compliance teams and investigators. It applies advanced machine learning over a global knowledge…
Deep Discovery
Deep Discovery uses AI to surface hidden financial-crime and ownership risks in plain English for compliance teams and investigators. It applies advanced machine learning over a global knowledge…
TL;DR
What they do: AI platform that surfaces hidden financial-crime and ownership risks via network-based risk scores
Primary customers: Banks, regulators, law enforcement, and journalists
Founded: 2020
Headquarters: San Francisco, California
Known funding: Pre-seed (Jan 2021) and Seed (Mar 2022); total disclosed ~$2.25M
Company Overview
Problem Domain
Financial crime detection, anti-money laundering, beneficial ownership resolution, compliance and investigations
Founded
2020
Industry
Data and Analytics
Tech Stack
Funding Track Record
Pre-seed round listed on company profiles
Seed round listed on company profiles
Investor Signal
“Xfund; Precursor Ventures; Asymmetry Ventures; Bossa Invest; Green Visor Capital”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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