Deep Discovery ^Companies

Deep Discovery is an organization that utilizes artificial intelligence to fight global corruption. Inspired by their work with the journalists who led the reporting of the Panama Papers, Deep Discovery aims to uncover organized crime networks that go undetected, causing financial institutions to be fined billions of dollars. They apply AI to discover hidden patterns in raw data, generating financial crime risk assessment scores for every company in the world, including their directors and officers. These risk scores are available under a subscription model and can be queried by banks, regulators, and journalists, with the underlying source documentation available for verification and further analysis. Deep Discovery's unique ability to generate network-based risk assessments sets them apart from other software vendors in the marketplace.