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:
Domain Not Resolving Amazon Organization Schema Person Schema COVID-19 Cloudflare SSL Amazon Route 53 Lorem Ipsum Stripe Accelerated Mobile Pages
Similar Organizations
Callsign
Delivering digital trust through simple secure customer interactions
CoinGenius
CoinGenius is an advanced intelligence and analytics platform specifically intended for cryptocurrency traders.
Boomitra
Boomitra uses artificial intelligence to grow more plants or crops with less resources.
Owkin
Owkin is an AI precision medicine company with a vision to find the right drug for every patient.
Pachama
Pachama is an AI-powered marketplace for nature carbon removal credits.
Pieces
Pieces is a healthcare artificial intelligence and technology company.
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
Official Site Inspections
http://www.deepdiscovery.ai
- Host name: 104.21.96.1
- IP address: 104.21.96.1
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Deep Discovery"
Deep Discovery - LinkedIn
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 ...See details»
Deep Discovery - Crunchbase Company Profile
Contact Email [email protected] Phone Number 415) 644-5886 Deep Discovery is inspired by our work with the journalists who led the reporting of …See details»
Deep Discovery - Craft
Deep Discovery is a company that utilizes AI to prevent corruption. It offers a network-based financial crime risk scoring and analysis system and a related product for network analysis to …See details»
Deep Discovery - Funding, Financials, Valuation & Investors
Artificial intelligence for fighting global corruptionSee details»
Deep Discovery AI - GitHub
Deep Discovery, Inc. Deep Discovery AI has 4 repositories available. Follow their code on GitHub.See details»
Discovery AI
It brought some organization to our chaotic product discovery process. Alicia. Judo, Product Manager. Who Uses Discovery AI? Product Managers & Marketers. Upload discovery sessions, win & loss interviews, and more. Use …See details»
How to Transform a Company into an AI-Powered …
Oct 19, 2023 An organization has reached this state, when the use of data is included in the normal decision-making process, in addition to intuition, experience, or expertise. In this state, the Data Team has ...See details»
Building a high-performance data and AI organization
Feb 13, 2024 Preface “Building a high-performance data and AI organization” is an MIT Technology Review Insights report sponsored by Databricks. To produce this report, MIT Technology Review Insights ...See details»
deepresearch.is
Organize and discover content through intelligent categorization. Engage & Discuss. Join meaningful discussions about groundbreaking discoveries. Featured Research. The Future of …See details»
OpenAI
We believe our research will eventually lead to artificial general intelligence, a system that can solve human-level problems. Building safe and beneficial AGI is our mission.See details»
Did DeepSeek Copy Off Of OpenAI? And What Is Distillation?
Jan 30, 2025 Interior of big modern server room. 3d rendering illustration. getty. There’s a new wrinkle in the saga of Chinese company DeepSeek’s recent announcement of a super-capable …See details»
OpenAI’s “deep research” gives a preview of the AI agents of the …
Feb 6, 2025 Before starting the research, I was aware of a new landmark study published two days ago in The Lancet medical journal about AI assisting doctors in reading mammograms …See details»
Introducing deep research - OpenAI
Feb 2, 2025 An agent that uses reasoning to synthesize large amounts of online information and complete multi-step research tasks for you. Available to Pro users today, Plus and Team next.See details»
These experts were stunned by OpenAI Deep Research
Feb 24, 2025 Prompt: Explain how investment firms ingest, clean, and organize data. What companies are trying to solve this problem and who are the most likely winners? OpenAI: “This …See details»
What DeepSeek Signals About Where AI Is Headed
Feb 4, 2025 Rather than understanding DeepSeek’s R1 as a watershed moment, leaders should think of it as a signal of where the AI landscape is right now — and a harbinger of what’s to …See details»
DeepAI AI: Which Company is Behind This Innovative AI Platform?
Nov 27, 2024 DeepAI has captured attention with its accessible AI tools, leaving many wondering about the organization behind this innovation. As a 3D model software designer, …See details»
The Deep Research Revolution: AI Agents Reshaping Knowledge
Feb 8, 2025 A media organization employs this module to automatically generate brief, insightful summaries of lengthy investigative reports, ensuring editors and readers get the key points …See details»
DeepSeek: A Game Changer in AI Efficiency? | Bain & Company
DeepSeek, a Chinese AI start-up founded in 2023, has quickly made waves in the industry. With fewer than 200 employees and backed by the quant fund High-Flyer ($8 billion assets under …See details»
From Keyword Search to OpenAI’s Deep Research: How AI is
Feb 10, 2025 The way we seek and process information has experienced a significant transformation over the past few years. Advances in artificial intelligence are fundamentally …See details»
The real reason behind the DeepSeek hype, according to AI …
Feb 14, 2025 DeepSeek turned the tech world on its head last month – and for good reason, according to AI experts, who say we’re likely only seeing the beginning of the Chinese tech …See details»