Deep Discovery
Ian Kloville has worked in the financial crimes analytics and fraud management fields for over a decade. In 2021, they began working as the Director of Financial Crimes Analytics at Deep Discovery, an AI-backed network analytics tool. From 2009 to 2021, they worked at Wells Fargo in various roles, including Vice President of Financial Crimes Analytics and Vice President of Transaction Fraud Manager. In these roles, they were responsible for analytics support and reporting for Anti-Bribery & Corruption (ABC) Governance, ensuring compliance with U.S. and international Anti-Bribery & Corruption statutes, as well as transaction fraud strategies for Home Equity across products and channels.
Ian Kloville holds a Bachelor of Science in Psychology from Georgia State University.
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Deep Discovery
Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime. We apply advanced machine learning algorithms over a global knowledge graph of 500 million companies, directors, and officers to discover signals of financial crime within opaque networks that have otherwise gone undetected.