Automates financial crime and regulation investigations with AI-powered, evidence-backed reports.
Product memo
Deepheem helps compliance teams and legal practitioners automate financial crime and regulation investigations. It moves beyond generic AI by retrieving and classifying live regulatory sources like FCA, FATF, and BAILII. The platform then assesses findings against evidence, delivering structured, audit-ready reports that build trust and efficiency for analysts and officers.
- For who
- Compliance teams, legal practitioners, and analysts
- Solves what
- Automates financial crime and regulation investigations with evidence-backed reports.
- AI-powered evidence retrieval
- Source classification
- Finding assessment
In their own words
Compliance and legal investigations, backed by retrieved evidence.
Submit a compliance brief for FCA enforcement, MLR 2017, JMLSG, and FATF research — or a legal brief for BAILII case law and statutory analysis. Every source classified by authority type. Every finding assessed as Supported, Partial, Unsupported, or Contradicted.
Operator & company
Company
- Founded
May 2026
- HQ
United Kingdom
Operating model
- Business model
Saas
- Platform
Web app
- Audience
Ops Finance
Builder strategy
ProvenRadar analysis
- Strategy Type
- Niche Specialist
- Stage
- Pre Revenue
- Effort
- Solo Buildable
Commercial cues
- Model
- subscription
- Free tier
- Yes
- Trial
- Available
Pricing strategy
- • A free tier offers one full report to drive initial adoption.
- • Annual plans provide a discount, encouraging longer-term commitments.
About Deepheem Expand
Deepheem provides an AI-powered platform for compliance teams, legal practitioners, and analysts. It automates financial crime and regulation investigations by retrieving and classifying live regulatory sources and assessing findings against evidence.
This approach delivers structured, audit-ready reports, helping professionals navigate complex regulations like AML and KYC. The platform's focus on evidence-backed reporting builds trust and efficiency, addressing a critical need for accuracy in legal and compliance workflows.