Deep Discovery Alternatives & Competitors

12 companies similar to Deep Discovery — AI for fighting financial crime

TRM Labs

AI-powered investigations and threat intelligence to fight crime and build a safer world.

481 Series C $219.90M

San Francisco, United Sta...

Big Data Blockchain +3

Fraudio

AI-driven risk and compliance platform for PSPs, acquirers and issuers

31 $5.75M

Amsterdam, The Netherland...

Big Data Financial Services +3

GalacticLeap

Accelerate Your Fight Against Money Laundering and Financial Crime

Miami, United States

AI Fintech +2

Credolab

Better risk, fraud and marketing decisions

28 Series A $8.25M

Singapore, Singapore

Big Data Finance +2

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DataVisor

The most powerful AI fraud and AML detection platform trusted by the world's largest brand...

162 $94.50M

Mountain View, United Sta...

AI Big Data +2

spotixx

Share data, fight crime.

Germany

AI Big Data +4

OMNIO

Identify. Analyze. Resolve.

9 Convertible Note $3.10M

Bulgaria

Fintech Machine Learning

FNA

Making the financial system safer and more efficient

205 Venture round $6.06M

London, United Kingdom

AI Analytics +6

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Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

FINTRAIL

We're a consultancy helping companies manage their exposure to financial crime risk & main...

London, United Kingdom

Financial Services Fintech +2

KYC Hub

The building blocks of future compliance

97 Seed

London, United Kingdom

AI Machine Learning

Complidata

Your generative AI co-pilot to revolutionise trade finance and financial crime compliance

Tervuren, Belgium

AI Financial Services +2

About Deep Discovery

Deep Discovery, founded in 2020, is revolutionizing the financial crime-fighting landscape with its slogan, "AI for fighting financial crime." Utilizing advanced artificial intelligence and machine learning, the company targets the Ultimate Beneficial Ownership (UBO) problem, a critical area in anti-money laundering an...

Services

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Target Customers

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Business keywords

Financial Crime Detection, AI-Driven Risk Assessment, Ultimate Beneficial Ownership, Anti-Money Laundering, Countering Financial Terrorism, Machine Learning Algorithms, Global Knowledge Graph, Network Analysis, Financial Regulation Compliance, Investigation Technology, Financial Crime Risk Scores, AI In Financial Services, Fraud Detection, Corporate Transparency, Financial Intelligence

Frequently Asked Questions

Companies similar to Deep Discovery include TRM Labs, Fraudio, GalacticLeap, Credolab, DataVisor. They work in AI and Fintech and share Deep Discovery's focus on fraud detection, financial crime detection and anti-money laundering.

Bounce Watch lists 12 companies that share Deep Discovery's industries and are closest to it in business tags, services, target customers, business model and size.

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In 7 business days we read 10 rivals around Deep Discovery: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

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Deep Discovery Profile TRM Labs Alternatives Fraudio Alternatives GalacticLeap Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Deep Discovery on 2 Jul 2025. The 12 companies listed here were last checked between 11 Sep 2024 and 30 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.