Deep Discovery is building a network-based financial crime risk scoring and analysis system for Know-Your-Customer (KYC) due diligence in the financial services sector. Using a combination of advanced knowledge graph, entity resolution, natural language processing, and machine learning technologies, we are generating crime and corruption risk assessment scores for every single company in the world, and every director and officer of those companies. Through a user interface for human investigators, we make the adverse facts behind these risk scores transparent, through network visualization, ranking for materiality of each fact, and provenance sourcing of every single adverse fact and relationship within the network.
