Deep Discovery Email Format
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.