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About the startup
Deepheem is an AI tool that helps compliance teams understand financial crime and regulations faster. It turns AML, KYC, and compliance questions into structured reports using trusted sources like FCA guidance, MLR 2017, and JMLSG rules. Each finding is clearly labeled based on evidence strength so users can see what is supported and what is uncertain. Key features include deterministic evidence gating, structured risk classification, jurisdiction-aware legal and compliance analysis, source-linked regulatory mapping, verification gap detection, audit-friendly reporting, and neutral narrative controls designed to reduce unsupported or speculative conclusions. Deepheem separates evidence, decision, and narrative layers to improve consistency, transparency, and explainability across investigations.
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