DeepDive, a technology company specialising in AML and financial crime intelligence, has unveiled its new AI platform designed to transform EDD and investigations.
According to FinTech Finance, the launch comes in response to the challenges compliance analysts face when balancing speed and accuracy in financial crime investigations. Traditionally, teams have had to choose between fast reviews that risk missing critical intelligence or thorough investigations that can take days.
DeepDive focuses on empowering compliance teams with advanced tools that streamline AML investigations and fraud detection. Its team is comprised of industry veterans who have previously launched, scaled and exited several fraud investigation and know-your-customer (KYC) platforms.
The new platform combines multi-language web search, regulatory compliance checks, and advanced AI to extend the scope of EDD. It allows compliance teams to examine open-source data, including public records, corporate filings, court documents, news archives, social media profiles, and politically exposed persons (PEP) lists, as well as sanctions and watchlists. By drawing from hundreds of sources, the solution creates a comprehensive body of customer intelligence.
Key to its innovation is the combination of search tools, natural language processing, entity resolution, and generative AI. Instead of spending hours manually piecing together fragmented information, analysts receive reports categorised by timeline, alert type or risk category. These reports can be further interrogated with a built-in chatbot, helping investigators make faster, more informed risk decisions.
The platform also strengthens EDD by generating multiple search permutations across local and global data sources. It uses entity resolution to filter out false positives and then applies generative AI tools to create structured intelligence reports, complete with source citations and an audit trail.
DeepDive’s reports cover a wide spectrum of information, from personal background, legal issues and financial integrity to compliance history, company connections and political associations. This structured approach provides a clear, actionable view of potential risks.
DeepDive COO David Pope said, “DeepDive addresses the pain points facing compliance teams such as time-intensive manual research, incomplete data, language barriers, false positives, and the challenge of processing vast amounts of information at scale.”
Pope added, “We’ve now completed a successful six-month beta with investment banks, outsourced EDD providers and financial crime investigators. DeepDive has helped them build deeper intelligence on high-risk customers, in a fraction of the time. Not only are we uncovering intelligence that the manual EDD approach misses, but with the time saved, financial services firms can extend EDD across a wider set of customer transactions.”
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