Insights

Strong Funding Backing Deep Discovery has secured $4 million in funding from prominent venture capital firms, indicating solid investor confidence and potential for growth, which could translate into expanded sales opportunities within the financial and security sectors.

Niche Market Focus Specializing in AI-driven solutions for anti-money laundering and financial crime detection, Deep Discovery offers targeted value to banks, regulators, and law enforcement agencies seeking advanced tools to combat financial crimes.

Tech-Driven Solution Leveraging cutting-edge machine learning and a vast knowledge graph, the company provides innovative, scalable solutions that can appeal to large enterprise clients looking to enhance their financial crime detection capabilities.

Market Positioning Operating in the growing cybersecurity and financial compliance industry with other notable competitors, Deep Discovery has opportunities to differentiate through its specialized AI expertise and targeted anti-fraud applications.

Growth Potential With a relatively small team of 2-10 employees and moderate revenue levels, there is significant room for expansion and increased sales, especially by targeting larger financial institutions and government agencies looking for advanced analytical tools.

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, California 94123 United States. 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 February 2026, 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 February 2026, 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, California 94123 United States
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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