Where is DeepSee located?

DeepSee is headquartered in Newark, United States.

Who is the current CEO of DeepSee?

Rachmiel Moss of DeepSee. They have also founded 1 company.

How many employees does DeepSee have?

As of Aug 31, 2026, the latest employee count at DeepSee is 5.

Where does DeepSee rank among its competitors?

DeepSee ranks 280th amongst 481 active competitors, of which 62 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured an undisclosed amount in Jul, 2026.

Who are the top competitors of DeepSee?

DeepSee's top competitors include NICE Actimize, Elliptic and Verafin. Among them, Elliptic secured the most recent funding round in July, 2026.

DeepSee - 2026 Company Profile, Team & Competitors

Company Details

Platform offering fraud prevention solutions. Features include identity management, fraud management, data analytics, supply chain data intelligence, and more. The platform generates comprehensive risk profiles for publishers and other advertising supply chain players. It helps businesses to identify customers, verify customer location and keep businesses secure from fraud.

Website: deepsee.io
Social
Email ID: *****@deepsee.io

Key Metrics

Founded Year

2019

Location

Newark, United States

Stage

Unfunded

Ranked

280^th among 481 active competitors

Employee Count

5 as on Aug 31, 2026

Similar Companies

GBG & 266 more

View DeepSee's full profile

DeepSee has not raised any funding rounds yet.

The founders of DeepSee is Rachmiel Moss. Rachmiel Moss is the CEO of DeepSee.

Here are the details of DeepSee's key team members:

Rachmiel Moss: Co-Founder & CEO of DeepSee.

View details of DeepSee's Founder profiles and Board Members

DeepSee's employee count trend

DeepSee has 5 employees as of Aug 26. Here is DeepSee's employee count trend over the years:

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Top competitors of DeepSee include NICE Actimize, Elliptic and Verafin. Here is the list of Top 10 competitors of DeepSee, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Giza Venture Capital, FTV Capital & 3 others	70/100
2nd	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SoftBank & 36 others	70/100
3rd	Verafin 2003, St John s (Canada), Acquired	Provider of financial crime management solutions for fraud detection and compliance	$449M	Spectrum Equity, Information Venture Partners ... & 7 others	66/100
4th	GBG 1989, Chester (United Kingdom), Public	Platform offering fraud prevention solutions	-	Herald Investment Management, Frog Capital ... & 1 others	66/100
5th	FRISS 2006, Utrecht (Netherlands), Series B	Provider of trust automation platform for property and casualty insurance carriers	$88.7M	BlackFin, Accel-KKR & 3 others	62/100
6th	Hummingbird 2016, Boston (United States), Series B	Provider of an AI-powered platform for financial risk and compliance management	$41.8M	Flourish, Homebrew & 8 others	62/100
7th	Abrigo 2000, Austin (United States), Acquired	Provider of risk and compliance management solutions for financial institutions	-	Boathouse Capital, Thecarlylegroup.fr & 2 others	61/100
8th	Sayari 2015, Washington, DC (United States), Acquired	Compliance and risk management solution for banking industry	$67.7M	Arsenal Growth Equity, MissionOG & 8 others	61/100
9th	Prime Trust 2004, Las Vegas (United States), Series B	AML and banking API management solutions	$171M	Mercato Partners, Akkadian Ventures & 25 others	60/100
10th	ZIGRAM 2018, Gurugram (India), Unfunded	Provider of anti-money laundering, fraud, and financial crime compliance software	-	-	59/100
280th	DeepSee 2019, Newark (United States), Unfunded	Platform offering fraud prevention solutions	-	-	21/100