DEEP DISCOVERY
Deep Discovery is inspired by our work with the journalists who led the reporting of the Panama Papers, where we uncovered a previously unreported international nuclear trafficking ring, using only public data found across the open Web. There are thousands of similar organized crime networks going undetected, causing banks to be fined billions of dollars for letting them slip through the cracks. At Deep Discovery, we are applying AI to discover hidden patterns in raw data that reveal high-risk a... ctivity at an unprecedented global scale. We automatically generate financial crime risk assessment scores, analogous to a FICO score, for every company in the world, including their directors and officers. These risk scores will be available under a simple subscription model to be queried by banks, regulators, and journalists, with the underlying source documentation available for verification and further human analysis. No other software vendor in the marketplace today is able to generate network-based risk assessments, which is a big reason banks have been continuing to get caught doing business with bad actors and receiving massive fines.
DEEP DISCOVERY
Social Links:
Industry:
Artificial Intelligence Banking Cryptocurrency FinTech Fraud Detection Machine Learning
Founded:
2020-08-26
Address:
San Francisco, California, United States
Country:
United States
Website Url:
http://www.deepdiscovery.ai
Total Employee:
1+
Status:
Active
Contact:
415) 644-5886
Email Addresses:
[email protected]
Total Funding:
2.25 M USD
Technology used in webpage:
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Current Employees Featured
Founder
Investors List
Asymmetry Ventures
Asymmetry Ventures investment in Seed Round - Deep Discovery
Precursor Ventures
Precursor Ventures investment in Pre Seed Round - Deep Discovery
Launchpad Capital
Launchpad Capital investment in Pre Seed Round - Deep Discovery
Green Visor Capital
Green Visor Capital investment in Pre Seed Round - Deep Discovery
Xfund
Xfund investment in Pre Seed Round - Deep Discovery
Bossanova Investimentos
Bossanova Investimentos investment in Pre Seed Round - Deep Discovery
Sweat Equity Ventures
Sweat Equity Ventures investment in Pre Seed Round - Deep Discovery
Toy Ventures
Toy Ventures investment in Pre Seed Round - Deep Discovery
