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Deep Discovery
AddedFeb 16, 2024
UpdatedJun 18, 2026
Deep Discovery

Deep Discovery

Seed

Deep Discovery: AI-powered solution aiding banks and regulators in combating financial crimes.

HQ
San Francisco, CA, US
Founded
2020
Overview
Compare
Fundraising
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... Read more

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Deep Discovery - Quick Facts

Who are Deep Discovery's competitors?

Companies similar to Deep Discovery include Bretton AI, Deep Labs, Consilient and Flagright.

When was Deep Discovery founded?

Deep Discovery was founded in 2020.

Where is Deep Discovery's headquarters located?

Deep Discovery's headquarters is located in San Francisco, CA, US.

How much has Deep Discovery raised to-date?

As of Mar 15, 2022, Deep Discovery has raised a total of $2.3M (USD).

How many employees does Deep Discovery have?

Deep Discovery has 8 employees as of Feb 4, 2024.

Deep Discovery - Classification

Ownership
  • Private
  • Venture Capital
Technology
  • AI
  • Machine Learning
Geographic Exposure
  • Global
Revenue
  • Recurring
  • SaaS
Customer
  • Enterprise
  • Government
Main Product
  • Compliance
  • Financial Crime
Tags
  • API
  • Data
  • Fintech
NAICS
  • 540000Professional, Scientific, and Technical Services
  • 541500Computer Systems Design and Related Services
  • 541000Professional, Scientific, and Technical Services
  • 541510Computer Systems Design and Related Services
  • 541511Custom Computer Programming Services
SIC
  • 7300Business Services
  • 7370Computer Programming, Data Processing, And Other Computer Related
  • 7371Computer Programming Services
Show 5 more industry codes
NAICS
  • 513200Software Publishers
  • 510000Information
  • 513000Publishing Industries
  • 513210Software Publishers
SIC
  • 7372Prepackaged Software