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Deep Discovery

GRCFraud Detection

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 laundering, countering financial terrorism, and other efforts to fight financial crime.

2020
Founded
6y
Age
$6M
Total funding
Fraud Detection
Area

Funding timeline

Mar 2022
Seed Round - Deep Discovery
Jan 2021
Pre Seed Round - Deep Discovery
Members only

1 earlier round amount is shown to members.

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