Insights

UBO Focus Targeting anti-money laundering and financial crime solutions for banks, regulators, and law enforcement, Deep Discovery operates in a niche where its global knowledge graph of 500 million entities can provide enhanced risk signaling and regulatory compliance capabilities.

AI Driven Leverage advanced machine learning over a large knowledge graph to uncover hidden links in opaque networks, presenting a clear selling point to security teams seeking analytics-led approaches to financial crime detection.

Small Firm Advantage With a lean team of 2-10 employees, Deep Discovery can benefit from scalable, cloud-native deployments and flexible pricing or pilot programs that appeal to mid-market banks and regulators seeking rapid ROI.

Funding & Growth Seed-stage funding of four million dollars and backing from notable VC firms signals credibility and potential for strategic partnerships, co-selling, or joint go-to-market initiatives with larger security vendors.

Tech Stack Enablement Utilize a modern stack (Ruby on Rails, Bootstrap, Cloudflare optimizations) to position for quick integrations with existing bank tech stacks and to propose low-friction pilots and API-driven deployments.

Deep Discovery Tech Stack

Deep Discovery uses 8 technology products and services including Cloudflare Web Optimizations, Font Awesome, Envoy, and more. Explore Deep Discovery's tech stack below.

  • Cloudflare Web Optimizations
    Analytics
  • Font Awesome
    Font Scripts
  • Envoy
    Load Balancers
  • Branch
    Marketing Automation
  • Ruby
    Programming Languages
  • X-XSS-Protection
    Security
  • Cloudflare Insights
    Web Analytics
  • Ruby on Rails
    Web Frameworks

Deep Discovery's Email Address Formats

Deep Discovery uses at least 1 format(s):
Deep Discovery Email FormatsExamplePercentage
First@deepdiscovery.aiJohn@deepdiscovery.ai
61%
First.Last@deepdiscovery.aiJohn.Doe@deepdiscovery.ai
30%
FLast@deepdiscovery.aiJDoe@deepdiscovery.ai
9%

Frequently Asked Questions

What is Deep Discovery's official website and social media links?

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Deep Discovery's official website is deepdiscovery.ai and has social profiles on LinkedInCrunchbase.

How much revenue does Deep Discovery generate?

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As of July 2026, Deep Discovery's annual revenue is estimated to be $1M - $10M.

What is Deep Discovery's NAICS code?

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Deep Discovery's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does Deep Discovery have currently?

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As of July 2026, Deep Discovery has approximately 2 employees across 1 continents, including North America. Key team members include Director Of Financial Crimes Analytics: I. K.Director Of Financial Crimes Analytics: I. K.. Explore Deep Discovery's employee directory with LeadIQ.

What industry does Deep Discovery belong to?

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Deep Discovery operates in the IT Services and IT Consulting industry.

What technology does Deep Discovery use?

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Deep Discovery's tech stack includes Cloudflare Web OptimizationsFont AwesomeEnvoyBranchRubyX-XSS-ProtectionCloudflare InsightsRuby on Rails.

What is Deep Discovery's email format?

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Deep Discovery's email format typically follows the pattern of First@deepdiscovery.ai. Find more Deep Discovery email formats with LeadIQ.

How much funding has Deep Discovery raised to date?

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As of July 2026, Deep Discovery has raised $2.3M in funding. The last funding round occurred on Mar 15, 2022.

When was Deep Discovery founded?

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Deep Discovery was founded in 2020.
Deep Discovery logo

Deep Discovery

IT Services and IT ConsultingCalifornia, United States2-10 Employees

Deep Discovery provides an AI-driven system designed to help banks, regulators, law enforcement, and journalists tackle the ultimate beneficial ownership challenge within anti-money laundering and counter-financing of terrorism efforts. The platform analyzes signals of financial crime by applying machine learning to a global knowledge graph that includes hundreds of millions of companies, directors, and officers. This approach aims to reveal connections and patterns in opaque networks that are difficult to detect through conventional methods.

The company is based in San Francisco, California, and operates within the IT services and IT consulting sector. Its clients include banks, regulators, law enforcement, and journalists seeking to uncover ownership structures and related financial crime risks. The available information does not specify the founding year or exact headcount, but the firm is described as a small team.

Section iconCompany Overview

NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2020
Employees
2-10

Section iconFunding & Financials

  • $2.3M

    Deep Discovery has raised a total of $2.3M of funding over 2 rounds. Their latest funding round was raised on Mar 15, 2022as a seed.

  • $1M - $10M

    Deep Discovery's revenue is estimated to be in the range of $1M - $10M

Section iconFunding & Financials

  • $2.3M

    Deep Discovery has raised a total of $2.3M of funding over 2 rounds. Their latest funding round was raised on Mar 15, 2022as a seed.

  • $1M - $10M

    Deep Discovery's revenue is estimated to be in the range of $1M - $10M

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