Deep Discovery

Deep Discovery is an artificial intelligence system dedicated to combating financial crime with its slogan "AI for fighting financial crime." The company focuses on addressing the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime. Deep Discovery applies advanced machine learning algorithms over a global knowledge graph of 500 million companies, directors, and officers to unearth signals of financial crime within opaque networks that have previously evaded detection. Founded in 2020 and headquartered in the United States, the company operates within the realms of AI, Big Data, Crypto, Fintech, Banking, and Machine Learning. Deep Discovery has garnered support from esteemed venture capital firms such as XFund, Green Visor Capital, Precursor Ventures, Toy Ventures, and Launchpad Capital. The most recent investment was a Seed Round from Asymmetry Ventures on 15 March 2022.