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. We apply advanced machine learning algorithms over a global knowledge graph of 500 million companies, directors, and officers to discover signals of financial crime within opaque networks that have otherwise gone undetected.

Information Technology

Deep Discovery

Jeffrey Stein

Ian Kloville

The leadership team at Deep Discovery has a long history of experience in the media, business, and data industries. The team is composed of entrepreneurs, business developers, consultants, and technologists who have all founded or worked for successful companies in the past. They have also each pursued higher education at some of the most prestigious institutions in the world.

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Leadership Team

About

Team members

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Leadership Team

About

Team members

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