Deep Discovery Employee Directory

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.

Find Deep Discovery employees' phone numbers or email addresses

Deep Discovery Global Highlights

Location
Employees

North America
5

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  • United States Of America
    5

Deep Discovery's Leadership

  • Stylized image of a person
    I. K.
    Director Of Financial Crimes Analytics
    Phone icon
  • Stylized image of a person
    I. K.
    Director Of Financial Crimes Analytics
    Phone icon

Contact profiles from Deep Discovery

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    I. K.
    Director Of Financial Crimes Analytics
    Phone icon
    Bay
    Sep 11, 2025
  • Stylized image of a person
    I. K.
    Director Of Financial Crimes Analytics
    Phone icon
    Jul 17, 2025

Frequently Asked Questions

What is Deep Discovery known for?

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Deep Discovery was founded in 2020 operates in the IT Services and IT Consulting industry. The company's main headquarters is located in San Francisco, CA 94123 US. Explore Deep Discovery's company overview page for more information.

What is Deep Discovery's most common email format?

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Deep Discovery employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Deep Discovery email formats with LeadIQ.

How many employees does Deep Discovery have currently?

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Deep Discovery has approximately 3 employees as of October 2025. These team members are located across 1 continents, including North America.

Who are Deep Discovery's key employees and leadership?

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As of October 2025, Deep Discovery's key employees include:

  • Director Of Financial Crimes Analytics: I. K.
  • Director Of Financial Crimes Analytics: I. K.

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