


Deep Discovery Email Formats
IT Services and IT Consulting • San Francisco, California, United States • 1-10 Employees
Key Contact at Deep Discovery
Ian Kloville
Director of Financial Crimes Analytics
Company overview
| Headquarters | San Francisco, California, United States |
| Phone number | +14156445886 |
| Website | |
| NAICS | 5415 |
| Keywords | Natural Language Processing, Artificial Intelligence, Information Extraction, Identity Resolution, Investigative Journalism, Aml/Kyc, Deep Link Analysis, Network-Based Risk Assessment |
| Founded | 2020 |
| Employees | 1-10 |
| Socials |
About Deep Discovery
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.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Deep Discovery Tech Stack
Discover the technologies and tools that power Deep Discovery's digital infrastructure, from frameworks to analytics platforms.
SSL/TLS certificate authorities
Web servers
CDN
JavaScript libraries
Tag managers
UI frameworks
Operating systems
Analytics
Font scripts
Frequently asked questions
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