DeepDive

DeepDive is an AI-powered knowledge engine that reimagines Enhanced Due Diligence and investigations for fincrime teams, MLROs, and investigators. We deliver exhaustive intelligence by automatically searching and processing vast amounts of publicly available information across multiple languages and jurisdictions, making investigations up to 10x faster while eliminating costly manual research. Investigators and AML compliance analysts face an impossible trade-off, they can either conduct thorough investigations that take days, or fast investigations that may miss critical intelligence. DeepDive combines multi-language web search and global regulatory compliance data checks to extend the reach of EDD and financial crime investigations. Compliance teams and investigators can now sift through the digital ocean of open-source data including public records, corporate filings, court documents, news archives, social media profiles and PEP, sanctions and watchlist data to build customer intelligence. Our sophisticated entity resolution eliminates false positives, while advanced NLP and AI prompt engineering transform raw web content into structured intelligence reports with full source citations. The interactive chatbot enables instant interrogation of findings. DeepDive represents the evolution from search engine to knowledge engine—empowering our clients to focus on decision-making rather than data gathering. For more info and to see first-hand how DeepDive can extend the horizon of your investigations, in a fraction of the time, head to www.deep-dive.com