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Deep Discovery logo — AI for fighting financial crime

Deep Discovery

AI for fighting financial crime

Founded 2020 United States San Francisco, United States 3 employees Seed Total: $2.25M AI, Big Data +4

General Information

Company Name Deep Discovery
Founded Year 2020
Location United States San Francisco, United States
Employees 3
Industries AI, Big Data, Crypto +3
Funding Stage Seed
Social

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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 and counter-terrorism financing. By analyzing a global knowledge graph of 500 million companies, directors, and officers, Deep Discovery aims to unearth hidden financial crime signals in complex networks.

Rooted in the United States, it specializes in sectors including AI, Big Data, Crypto, Fintech, and Banking. The company has gathered strong backing from prominent venture capital firms such as XFund, Green Visor Capital, Precursor Ventures, Toy Ventures, and Launchpad Capital. The latest boost came via a Seed Round investment on March 15, 2022, led by Asymmetry Ventures.

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

Services & Products

Currently unavailable due to maintenance notice

Target Customers

Currently unavailable due to maintenance notice

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round Undisclosed 1
Asymmetry Ventures
Asymmetry Ventures
15 Mar 2022
Pre Seed Round $2.25M 7
Precursor Ventures XFund Green Visor Capital
Precursor Ventures, XFund +5
21 Jan 2021

Deep Discovery Alternatives & Competitors

View All Alternatives
Deep Discovery vs
TRM Labs
TRM Labs United States

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

Series C
474 employees
Big Data, Blockchain
Deep Discovery vs
Fraudio
Fraudio The Netherlands

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

31 employees
Big Data, Financial Services
Deep Discovery vs
GalacticLeap
GalacticLeap United States

Accelerate Your Fight Against Money Laundering and Financial Crime

1 employees
AI, Fintech
View all alternatives

FAQ About Deep Discovery

AI for fighting financial crime
Deep Discovery was founded in 2020.
Deep Discovery is headquartered in San Francisco, United States.
Deep Discovery operates in AI, Big Data, Crypto, Fintech, Banking and Machine Learning. Its work centres on Financial Crime Detection, AI-Driven Risk Assessment, Ultimate Beneficial Ownership and Anti-Money Laundering. Its customers include Currently unavailable due to maintenance notice.
Deep Discovery has approximately 3 employees.
Deep Discovery has completed 2 funding rounds, raising a total of $2.25M. The latest funding stage is Seed.
Deep Discovery offers: Currently unavailable due to maintenance notice.
Top alternatives and competitors to Deep Discovery include TRM Labs, Fraudio, GalacticLeap, Credolab, DataVisor. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Deep Discovery and TRM Labs are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Deep Discovery, https://bouncewatch.com/company/deep-discovery, updated 14 November 2025. When citing, please name BounceWatch and link this page.

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