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DeepDive launches AI platform enabling compliance teams to complete Enhanced Due Diligence reviews 10x faster through multi-language entity resolution across global databases and it also maintains audit trails

September 30, 2025 //  by Finnovate

DeepDive has launched its artificial intelligence platform, designed to redefine Enhanced Due Diligence (EDD) and financial crime investigations for compliance teams worldwide. The new platform significantly extends the reach of EDD processes while enabling investigators to complete reviews up to ten times faster, marking a step change in the fight against financial crime. Compliance professionals have long faced a difficult choice between conducting comprehensive investigations that consume days of work or opting for speed at the expense of accuracy. DeepDive eliminates this trade-off by combining multi-language web intelligence with global regulatory and compliance data. This approach empowers analysts to search across vast open-source ecosystems, including public records, court filings, corporate disclosures, news archives, social media profiles, and watchlists such as PEPs and sanctions, delivering a holistic customer intelligence view. The platform strengthens EDD by generating multiple search permutations across both public and specialist compliance databases, tailored to relevant languages and local search engines. This is followed by entity resolution to refine the dataset and eliminate false positives. Multiple generative AI models then synthesise the results into a comprehensive intelligence report, complete with source citations and a transparent audit trail.

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Category: Cybersecurity, Innovation Topics

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