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.
| Website | http://deepdiscovery.ai |
| Employees | 2 (1 on RocketReach) |
| Founded | 2020 |
| Phone | +1 415-644-5886 |
| Industry | IT Services and IT Consulting |
| Keywords | Anti Money Laundering, Artificial Intelligence, Aml, Beneficial Ownership, Machine Learning, Fraud Detection, Financial Crime, Regulatory Compliance, Investigative Technology, Compliance Software, Risk Management, Sanctions Screening, Due Diligence, Know Your Customer, Kyc, Data Analysis, Big Data, Predictive Policing |
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Ian Kloville is the Director of Financial Crimes Analytics of Deep Discovery.
1 people are employed at Deep Discovery.
Deep Discovery is based in San Francisco, California.
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Ian Kloville
Director of Financial Crimes Analytics at Deep Discovery
California, United States14
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