DeepDive, a firm founded by industry veterans with experience building fraud investigation and KYC platforms, has announced the launch of a new AI platform designed to support compliance teams and financial crime investigators.
According to FinTech Finance, the company said the new product responds to one of the toughest challenges facing AML compliance analysts: the trade-off between thoroughness and speed. Investigations can either be conducted thoroughly but take days, or be completed quickly while risking missed intelligence. DeepDive’s technology aims to bridge that gap by enabling investigators to carry out fast yet comprehensive enhanced due diligence (EDD).
DeepDive specialises in developing technology for compliance and financial crime teams, with a focus on leveraging AI, automation, and multi-source data gathering. The company has previously built and scaled platforms within the fraud and KYC sectors and now brings that expertise to financial crime investigation.
The newly launched platform enables compliance professionals to extend the reach of their EDD and investigative processes by drawing from a wide pool of data. This includes public records, corporate filings, court documents, news archives, social media profiles, and key regulatory datasets such as PEP, sanctions, and watchlists.
At its core, the product combines search tools, natural language processing, entity resolution, and generative AI. It processes hundreds of sources in real time and creates structured EDD reports that can be viewed by timeline, alert type or risk category. Investigators can further interrogate the findings using an integrated chatbot, designed to highlight crucial intelligence for decision-making.
Additional capabilities include multi-language and multi-alphabet search functionality, helping compliance teams overcome common barriers such as language limitations and incomplete datasets. The platform also reduces false positives through entity resolution and provides structured intelligence reports complete with full source citations and audit trails.
DeepDive has already conducted a six-month beta programme with investment banks, outsourced EDD providers, and financial crime investigators. The trial demonstrated that the tool can build deeper profiles of high-risk customers while saving significant time compared to manual methods.
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.”
He 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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