Deep Discovery

📍 San Francisco, United States🗓 Founded 2020👥 4 employees💰 Last funded Mar 2022
IT Services and IT Consulting🌐 deepdiscovery.ai
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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.
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Total investors
1
Early stage
0
Mid stage
0
Late stage
2020
Founded

Investors

1 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
United Arab Emirates
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Frequently asked questions
Who invested in Deep Discovery?
Deep Discovery has 1 investors on record on gritt.io, including 1 early-stage backers.
When did Deep Discovery last raise funding?
The most recent investment in Deep Discovery recorded on gritt.io was in March 2022.
When was Deep Discovery founded?
Deep Discovery was founded in 2020.
What industry is Deep Discovery in?
Deep Discovery operates in IT Services and IT Consulting. Find similar IT Services and IT Consulting investors on gritt.io.
Where is Deep Discovery based?
Deep Discovery is headquartered in San Francisco, United States.