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 founding team at Deep Discovery has a wealth of experience in startups, media, management consulting, and data architecture. They also have diverse educational backgrounds, with degrees in business, economics, environment, and biology. This combination of experiences and skills gives them a unique perspective on how to build a successful company.

Founding Team

About

Team members

Other teams at Deep Discovery

CEO and Executive Team

Leadership Team