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DeepDive digs for clues and builds the answers for your investigation

Trusted by investigators to get to the heart of the matter 

Investigative Journalism

Investigative journalism

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Financial crime

Litigation research

Litigation research

Insolvency asset search

Insolvency asset search

Forensic accounting

Forensic accounting

Law enforcement

Law enforcement

Your AI superpower to build a broader dataset for your investigation,
in a fraction of the time
 

GLOBAL NO CODE SEARCH TOOLS 

  • Enter subject name, relevant location(s) and a few search terms.

  • Our no-code search tools execute language and alphabet permutations to build an EDD data set from web pages, compliance databases and business registry sources.

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OUR AI READS AND DIGESTS THE SOURCES

  • Quicker than you can fit in that lunchtime workout, our AI will read the sources and digest into people, places, organisations, values, dates and other data class types.

  • Clients can also add custom internal data sources. 

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ENTITY RESOLUTION FILTERS OUT THE FALSE POSITIVES

  • Our proprietary entity resolution performs network link analysis and clusters the sources.

  • Only sources referring to the correct search subject are retained, ready to create a body of knowledge for your investigation.

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OUR AI BUILDS A BODY OF KNOWLEDGE

  • Prompt engineering trains LLMs to read the sources and answer questions in a series of structured snippets.
  • Statement extraction is coached by content rules, governed by style guides and statements are given confidence scores and cross checked by adversarial AI.

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IN-DEPTH REPORT WITH FULL CITATIONS

  • Our generative AI fashions the body of knowledge into a preset structure that reports on your search subject.
  • DeepDive identifies known associates, locations, business linkages source of wealth, political connections and criminal cases

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CHATBOT KNOWLEDGE INTERROGATION

  • Investigators can get to the heart of the matter by asking the DeepDive chatbot what they really want to know.
  • The chatbot is governed by the same prompt engineering to deliver answers that help investigators push forward.

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