Jeffrey Stein Email

Co-Founder & CEO . Deep Discovery

Current Roles

Employees:
4
Revenue:
$0
About
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. We are backed by leading venture capital firms, XFund, Green Visor Capital, Precursor Ventures, Toy Ventures, and Launchpad Capital.
Deep Discovery Address
2021 Fillmore St
null, null
Deep Discovery Email

Past Companies

Resonance.UsCo-Founder and CEO
Deep DiscoveryFounder and CEO
Macroscope MediaFounder and CEO

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