Deepheem

What it does

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.

Evidence-based AML, KYC, and EDD investigation platform. FCA, MLR 2017, JMLSG, FATF — findings source-classified and assessed. Audit-ready compliance reports.

Submit a compliance brief. Deepheem retrieves primary regulatory sources, classifies every finding by evidence strength, and returns a structured investigation report your EDD file can rely on — in under 10 minutes. For AML analysts, KYC teams, and MLROs who need defensible, source-backed research. Is this institution FCA-authorised or in the application process? Should I focus on EDD triggers for high-risk customers, or the broader MLR 2017 obligations framework? EDD obligations clearly established under MLR 2017 Reg. 33. FCA guidance confirms high-risk triggers. Two findings supported, one partially supported. Every investigation is transparent — sources retrieved from primary regulatory…from deepheem.com

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