Deepheem
Evidence-backed AML & compliance investigations
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Faheem Abubakar

Deepheem - Evidence-backed AML & compliance investigations

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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.

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Faheem Abubakar
Maker
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I built Deepheem to make compliance, regulatory, and legal research faster, clearer, and more evidence-based. It turns AML, KYC, EDD, and legal/regulatory questions into structured investigation reports grounded in real regulatory sources, rather than generic AI summaries. Would love feedback from compliance teams, legal researchers, fintech builders, and anyone working with regulatory risk or financial crime investigations.