Insights

Specialized Security Focus Deep Discovery specializes in advanced AI-driven solutions for financial crime detection, targeting banks, regulators, law enforcement, and journalists. This positions the company as a vital partner for financial institutions and authorities seeking to enhance anti-money laundering and counter-terrorism efforts with cutting-edge technology.

Growing Market Niche With an annual revenue range of 1M to 10M and recent funding of 4M, the company is positioned as an innovative player in the relatively niche but rapidly evolving domain of financial crime prevention through AI and machine learning, offering significant opportunities for expansion and customer acquisition.

Alignment with Industry Leaders The company operates within a competitive landscape featuring established cybersecurity and AI firms like SentinelOne and CrowdStrike, suggesting potential sales collaborations or strategic partnerships to enhance its market penetration and credibility among large enterprise clients.

Targeted Client Profile Deep Discovery’s primary clients include financial regulators and institutions involved in compliance and enforcement, making it an ideal solution provider for organizations seeking to modernize their AML and financial crime fighting capabilities, especially those investing in AI and knowledge graph technologies.

Scalable Tech Stack Utilizing cloud and web optimization tools such as Cloudflare, Fastly, and Google Fonts API, along with robust development frameworks like Ruby on Rails, indicates the company's capacity for scalable and reliable deployment—an appealing factor for large clients requiring high-performance security solutions.

Deep Discovery Tech Stack

Deep Discovery uses 8 technology products and services including Cloudflare Web Optimizations, Fastly, Google Fonts API, and more. Explore Deep Discovery's tech stack below.

  • Cloudflare Web Optimizations
    Analytics
  • Fastly
    Content Delivery Network
  • Google Fonts API
    Font Scripts
  • Elementor
    Page Builders
  • PayPal
    Payment Processing
  • Ruby
    Programming Languages
  • Bootstrap
    UI Frameworks
  • Ruby on Rails
    Web Frameworks

Media & News

Deep Discovery's Email Address Formats

Deep Discovery uses at least 1 format(s):
Deep Discovery Email FormatsExamplePercentage
First@deepdiscovery.aiJohn@deepdiscovery.ai
38%
First.Last@deepdiscovery.aiJohn.Doe@deepdiscovery.ai
19%
FLast@deepdiscovery.aiJDoe@deepdiscovery.ai
5%
First@deepdiscovery.aiJohn@deepdiscovery.ai
38%

Frequently Asked Questions

Where is Deep Discovery's headquarters located?

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Deep Discovery's main headquarters is located at San Francisco, CA 94123 US. The company has employees across 1 continents, including North America.

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.

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 October 2025, Deep Discovery has approximately 3 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 OptimizationsFastlyGoogle Fonts APIElementorPayPalRubyBootstrapRuby 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 October 2025, Deep Discovery has raised $4M in funding. The last funding round occurred on Mar 15, 2022 for $4M.

When was Deep Discovery founded?

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Deep Discovery was founded in 2020.

Deep Discovery

IT Services and IT ConsultingCalifornia, United States2-10 Employees

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.

Section iconCompany Overview

Headquarters
San Francisco, CA 94123 US
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2020
Employees
2-10

Section iconMedia & News

Section iconFunding & Financials

  • $4M

    Deep Discovery has raised a total of $4M of funding over 2 rounds. Their latest funding round was raised on Mar 15, 2022 in the amount of $4M.

  • $1M$10M

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

Section iconFunding & Financials

  • $4M

    Deep Discovery has raised a total of $4M of funding over 2 rounds. Their latest funding round was raised on Mar 15, 2022 in the amount of $4M.

  • $1M$10M

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

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