Insights

Targeted vertical Small IT services and AI firma focused on financial crime, presenting an opportunity to position Deep Discovery as a specialized AML/CTF solution for banks, regulators, and law enforcement seeking advanced graph-based signals.

AML market fit Strong alignment with anti-money laundering, financial terrorism countermeasures, and beneficial ownership detection suggests upsell potential to banks and fintechs looking to enhance existing compliance programs.

Global data advantage Utilizing a large global knowledge graph of 500 million entities can be a differentiator when targeting financial institutions with cross-border and complex ownership structures, enabling scalable risk insights.

Growth signals revenue in the low to mid single digits with modest funding indicates early-stage growth with room for expansion; approach includes strategic partnerships and pilot programs to demonstrate ROI.

Competitor context Position against larger cybersecurity players by highlighting specialized focus on UBO and financial crime networks; leverage VC backing and lean team to emphasize agility and deep domain expertise.

Similar companies to Deep Discovery

Deep Discovery Tech Stack

Deep Discovery uses 8 technology products and services including WordPress, Google Fonts API, Polyfill, and more. Explore Deep Discovery's tech stack below.

  • Content Management System
  • Google Fonts API
    Font Scripts
  • Polyfill
    Javascript Libraries
  • Payment Processing
  • Search Engines
  • Bootstrap
    UI Frameworks
  • Google Analytics
    Web Analytics
  • Ruby on Rails
    Web Frameworks

Deep Discovery's Email Address Formats

Deep Discovery uses at least 3 email formats:
Deep Discovery Email FormatsExamplePercentage
First@deepdiscovery.aiJohn@deepdiscovery.ai
61%
First.Last@deepdiscovery.aiJohn.Doe@deepdiscovery.ai
30%
FLast@deepdiscovery.aiJDoe@deepdiscovery.ai
9%

Frequently Asked Questions

What is Deep Discovery's official website and social media links?

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Deep Discovery's official website is deepdiscovery.ai and has social profiles on LinkedIn and Crunchbase.

How much revenue does Deep Discovery generate?

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As of July 2026, Deep Discovery's annual revenue is estimated to be $1M - $10M.

What is Deep Discovery's NAICS code?

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Deep Discovery's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does Deep Discovery have currently?

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As of July 2026, Deep Discovery has approximately 2 employees across 1 continents, including North America. Key team members include Director Of Financial Crimes Analytics: I. K. and Director Of Financial Crimes Analytics: I. K. Explore Deep Discovery's employee directory with LeadIQ.

What industry does Deep Discovery belong to?

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Deep Discovery operates in the IT Services and IT Consulting industry.

What technology does Deep Discovery use?

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Deep Discovery's tech stack includes WordPress, Google Fonts API, Polyfill, PayPal, Algolia, Bootstrap, Google Analytics and Ruby on Rails.

What is Deep Discovery's email format?

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Deep Discovery's email format typically follows the pattern of First@deepdiscovery.ai. Find more Deep Discovery email formats with LeadIQ.

How much funding has Deep Discovery raised to date?

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As of July 2026, Deep Discovery has raised $2.3M in funding. The last funding round occurred on Mar 15, 2022.

When was Deep Discovery founded?

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Deep Discovery was founded in 2020.
Deep Discovery logo

Deep Discovery

IT Services and IT ConsultingCalifornia, United States2-10 Employees

Deep Discovery provides an AI-driven system designed to help banks, regulators, law enforcement, and journalists tackle the ultimate beneficial ownership challenge within anti-money laundering and counter-financing of terrorism efforts. The platform analyzes signals of financial crime by applying machine learning to a global knowledge graph that includes hundreds of millions of companies, directors, and officers. This approach aims to reveal connections and patterns in opaque networks that are difficult to detect through conventional methods.

The company is based in San Francisco, California, and operates within the IT services and IT consulting sector. Its clients include banks, regulators, law enforcement, and journalists seeking to uncover ownership structures and related financial crime risks. The available information does not specify the founding year or exact headcount, but the firm is described as a small team.

Section iconCompany Overview

NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2020
Employees
2-10

Section iconFunding & Financials

  • $2.3M

    Deep Discovery has raised a total of $2.3M of funding over 2 rounds. Their latest funding round was raised on Mar 15, 2022 as a Seed.

  • $1M - $10M

    Deep Discovery's revenue is estimated to be in the range of $1M - $10M

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