NEXT GEN AI FOR PRIVATE EQUITY
Security meets intelligence
Security meets intelligence
DeepTrace AI prevents AI-enabled fraud in financial transactions—fast, accurate, globally trusted
WHAT OUR CUSTOMERS SAY
"During a late-stage negotiation, DeepTrace AI flagged a manipulated investor video that had bypassed multiple human review layers.
Without their real-time detection, we could have committed to a deal based on fabricated representations. Their technology has become a mandatory step in our due diligence process."
"During a late-stage negotiation, DeepTrace AI flagged a manipulated investor video that had bypassed multiple human review layers.
Without their real-time detection, we could have committed to a deal based on fabricated representations. Their technology has become a mandatory step in our due diligence process."
Managing Partner, Private Equity Firm
FEATURES
Core Capabilities & Features
Core Capabilities & Features
Advanced AI Fraud Protection, Built for High-Stakes Transactions
AES-256 Security
KYC & AML Compliance
Document Forgery Analysis
Video Call Analysis
Real-Time Alerts
Instant alerts—delivered via dashboard, API, or secure messaging—notify your team of detected risks within seconds. Alerts include a confidence score, threat classification, and supporting forensic data.
AES-256 Security
KYC & AML Compliance
Document Forgery Analysis
Video Call Analysis
Real-Time Alerts
Instant alerts—delivered via dashboard, API, or secure messaging—notify your team of detected risks within seconds. Alerts include a confidence score, threat classification, and supporting forensic data.
AES-256 Security
KYC & AML Compliance
Document Forgery Analysis
Video Call Analysis
Real-Time Alerts
Instant alerts—delivered via dashboard, API, or secure messaging—notify your team of detected risks within seconds. Alerts include a confidence score, threat classification, and supporting forensic data.
Tamper-Proof Audit Trails
All scans generate cryptographically signed (SHA-512) logs, stored in append-only databases and exportable in compliant formats. Every action is time-stamped and verifiable.
Tamper-Proof Audit Trails
All scans generate cryptographically signed (SHA-512) logs, stored in append-only databases and exportable in compliant formats. Every action is time-stamped and verifiable.
Tamper-Proof Audit Trails
All scans generate cryptographically signed (SHA-512) logs, stored in append-only databases and exportable in compliant formats. Every action is time-stamped and verifiable.
Verification Checks
Search
Identity Confirmed
Legal Documents Scanned
Financial Documents Scanned
Document & Identity Verification
We verify authenticity using multi-layered checks.
Verification Checks
Search
Identity Confirmed
Legal Documents Scanned
Financial Documents Scanned
Document & Identity Verification
We verify authenticity using multi-layered checks.
Verification Checks
Search
Identity Confirmed
Legal Documents Scanned
Financial Documents Scanned
Document & Identity Verification
We verify authenticity using multi-layered checks.
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Enterprise-Grade Security Architecture
End-to-end encryption. Zero-data retention by default, with on-premises or private cloud deployment options.
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Enterprise-Grade Security Architecture
End-to-end encryption. Zero-data retention by default, with on-premises or private cloud deployment options.
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Enterprise-Grade Security Architecture
End-to-end encryption. Zero-data retention by default, with on-premises or private cloud deployment options.
Seamless Integration & Automation
Fast integration with deal management platforms, CRMs, and secure data rooms.
Seamless Integration & Automation
Fast integration with deal management platforms, CRMs, and secure data rooms.
Seamless Integration & Automation
Fast integration with deal management platforms, CRMs, and secure data rooms.
TESTIMONIALS
Trusted by Visionaries
Trusted by Visionaries
Trusted by Industry Leaders Protecting Billions in Assets
Chief Operating Officer
Sovereign Wealth Fund
"The integration was seamless. Within two weeks, DeepTrace AI was embedded into our deal review pipeline. We now receive alerts in seconds, complete with forensic evidence. It’s the difference between hoping we’re secure and knowing we are."
Chief Operating Officer
Sovereign Wealth Fund
"The integration was seamless. Within two weeks, DeepTrace AI was embedded into our deal review pipeline. We now receive alerts in seconds, complete with forensic evidence. It’s the difference between hoping we’re secure and knowing we are."
Head of Legal
Private Equity Group
"The cryptographically signed audit trails were invaluable during a compliance review. Regulators were impressed by the transparency and technical rigor of the reports. This system doesn't just detect fraud—it documents it in a way that holds up in court."
Head of Legal
Private Equity Group
"The cryptographically signed audit trails were invaluable during a compliance review. Regulators were impressed by the transparency and technical rigor of the reports. This system doesn't just detect fraud—it documents it in a way that holds up in court."
Partner
International Law Firm
"We’ve seen an increase in AI-enabled impersonation attempts over the past year. DeepTrace AI’s voice and document verification have caught several synthetic identity schemes before they reached our clients. It’s one of the few tools I’d call a non-negotiable for modern M&A work."
Partner
International Law Firm
"We’ve seen an increase in AI-enabled impersonation attempts over the past year. DeepTrace AI’s voice and document verification have caught several synthetic identity schemes before they reached our clients. It’s one of the few tools I’d call a non-negotiable for modern M&A work."
Director of Risk & Compliance
Capital Management Firm
"We tested multiple AI fraud detection platforms before selecting Deep Trace AI. Their accuracy rates, coupled with enterprise-grade encryption (AES-256 and TLS 1.3), gave us both the technical and legal confidence to move forward. I sleep better knowing it’s in our workflow."
Director of Risk & Compliance
Capital Management Firm
"We tested multiple AI fraud detection platforms before selecting Deep Trace AI. Their accuracy rates, coupled with enterprise-grade encryption (AES-256 and TLS 1.3), gave us both the technical and legal confidence to move forward. I sleep better knowing it’s in our workflow."
Chief Information Security Officer
Global Investment Bank
"In one incident, a deepfake audio call attempted to authorize a wire transfer exceeding $80M. DeepTrace AI identified the synthetic voice within seconds, preventing a potentially catastrophic loss. This technology has proven itself under real-world, high-pressure scenarios."
Chief Information Security Officer
Global Investment Bank
"In one incident, a deepfake audio call attempted to authorize a wire transfer exceeding $80M. DeepTrace AI identified the synthetic voice within seconds, preventing a potentially catastrophic loss. This technology has proven itself under real-world, high-pressure scenarios."
FAQ'S
Frequently Asked Questions
Essential Facts on Capabilities, Security, and Compliance
Still Have Questions?
Speak directly with one of our specialist to address your technical or operational needs.
Who is DeepTrace AI designed for?
DeepTrace AI is purpose-built for private equity firms, venture capital funds, M&A advisory teams, law firms, compliance departments, and financial institutions involved in high-value transactions. Our technology protects against AI-enabled fraud, deepfakes, synthetic identities, and document manipulation—threats that can compromise due diligence, negotiations, and asset integrity.
How does your technology detect AI fraud?
We leverage a multi-model detection architecture combining: Computer Vision Models trained on millions of synthetic and authentic data points for facial, voice, and motion pattern analysis. Natural Language Processing (NLP) Models to detect semantic and syntactic inconsistencies in communications. Metadata & Provenance Verification against blockchain-verified and third-party authenticity registries. Audio Spectral Forensics for pitch, timbre, and artifact analysis in suspected voice deepfakes. Behavioral Pattern Analysis to flag anomalies in deal timelines, communications, and transaction flows. Our models are continuously updated against emerging AI attack vectors, including generative adversarial networks (GANs), voice cloning, and zero-day synthetic media exploits.
What security measures do you use to protect my data?
We adhere to banking-grade and government-level security protocols: Encryption in Transit: All data is encrypted using TLS 1.3 with Perfect Forward Secrecy (PFS). Encryption at Rest: Data stored within our systems is protected with AES-256-GCM encryption. Key Management: All encryption keys are managed using FIPS 140-2 Level 3 compliant Hardware Security Modules (HSMs). Zero Data Retention Policy: By default, no client data is stored beyond the agreed retention period unless explicitly required for compliance. On-Premises & Private Cloud Options: For sensitive transactions, processing can be deployed entirely within your secure environment.
Is DeepTrace AI compliant with global data protection regulations?
Yes. DeepTrace AI is designed with compliance-first architecture: GDPR (EU General Data Protection Regulation) CCPA (California Consumer Privacy Act) SOC 2 Type II controls for security, availability, and confidentiality ISO/IEC 27001 certified data centers NIST SP 800-53 alignment for cybersecurity controls We also support jurisdictional data residency requirements, ensuring that sensitive information never leaves the required geographic boundaries.
Can DeepTrace AI integrate with our existing deal management systems?
Absolutely. Our platform offers: RESTful API with full documentation Secure Webhooks for event-based triggers Custom SDKs for Python, Java, and Node.js Single Sign-On (SSO) via SAML 2.0 / OpenID Connect for enterprise identity management Role-Based Access Control (RBAC) for granular permission settings Integration timelines vary, but most clients achieve production readiness within 2–4 weeks.
What is the accuracy of your detection models?
Our detection engine undergoes continuous benchmarking against global threat datasets: Deepfake Media Detection: 96%+ accuracy (Precision/Recall balanced, F1 > 0.94) Synthetic Voice Detection: 95%+ accuracy in clean samples, 92%+ in noisy environments Document Forgery Detection: 97%+ accuracy with <1% false positive rate All results are accompanied by confidence scores and detailed forensic reports to support decision-making.
What happens if AI fraud is detected in my deal?
Upon detection: Immediate Alert to designated security and deal team members. Detailed Forensic Report including manipulation type, detection methodology, and confidence score. Escalation Protocols for integrating with your incident response plan. Optional Third-Party Verification for independent corroboration. We never unilaterally block or halt your transactions—we provide intelligence, you make the final decision.
FAQ'S
Frequently Asked Questions
Essential Facts on Capabilities, Security, and Compliance
Still Have Questions?
Speak directly with one of our specialist to address your technical or operational needs.
Who is DeepTrace AI designed for?
DeepTrace AI is purpose-built for private equity firms, venture capital funds, M&A advisory teams, law firms, compliance departments, and financial institutions involved in high-value transactions. Our technology protects against AI-enabled fraud, deepfakes, synthetic identities, and document manipulation—threats that can compromise due diligence, negotiations, and asset integrity.
How does your technology detect AI fraud?
We leverage a multi-model detection architecture combining: Computer Vision Models trained on millions of synthetic and authentic data points for facial, voice, and motion pattern analysis. Natural Language Processing (NLP) Models to detect semantic and syntactic inconsistencies in communications. Metadata & Provenance Verification against blockchain-verified and third-party authenticity registries. Audio Spectral Forensics for pitch, timbre, and artifact analysis in suspected voice deepfakes. Behavioral Pattern Analysis to flag anomalies in deal timelines, communications, and transaction flows. Our models are continuously updated against emerging AI attack vectors, including generative adversarial networks (GANs), voice cloning, and zero-day synthetic media exploits.
What security measures do you use to protect my data?
We adhere to banking-grade and government-level security protocols: Encryption in Transit: All data is encrypted using TLS 1.3 with Perfect Forward Secrecy (PFS). Encryption at Rest: Data stored within our systems is protected with AES-256-GCM encryption. Key Management: All encryption keys are managed using FIPS 140-2 Level 3 compliant Hardware Security Modules (HSMs). Zero Data Retention Policy: By default, no client data is stored beyond the agreed retention period unless explicitly required for compliance. On-Premises & Private Cloud Options: For sensitive transactions, processing can be deployed entirely within your secure environment.
Is DeepTrace AI compliant with global data protection regulations?
Yes. DeepTrace AI is designed with compliance-first architecture: GDPR (EU General Data Protection Regulation) CCPA (California Consumer Privacy Act) SOC 2 Type II controls for security, availability, and confidentiality ISO/IEC 27001 certified data centers NIST SP 800-53 alignment for cybersecurity controls We also support jurisdictional data residency requirements, ensuring that sensitive information never leaves the required geographic boundaries.
Can DeepTrace AI integrate with our existing deal management systems?
Absolutely. Our platform offers: RESTful API with full documentation Secure Webhooks for event-based triggers Custom SDKs for Python, Java, and Node.js Single Sign-On (SSO) via SAML 2.0 / OpenID Connect for enterprise identity management Role-Based Access Control (RBAC) for granular permission settings Integration timelines vary, but most clients achieve production readiness within 2–4 weeks.
What is the accuracy of your detection models?
Our detection engine undergoes continuous benchmarking against global threat datasets: Deepfake Media Detection: 96%+ accuracy (Precision/Recall balanced, F1 > 0.94) Synthetic Voice Detection: 95%+ accuracy in clean samples, 92%+ in noisy environments Document Forgery Detection: 97%+ accuracy with <1% false positive rate All results are accompanied by confidence scores and detailed forensic reports to support decision-making.
What happens if AI fraud is detected in my deal?
Upon detection: Immediate Alert to designated security and deal team members. Detailed Forensic Report including manipulation type, detection methodology, and confidence score. Escalation Protocols for integrating with your incident response plan. Optional Third-Party Verification for independent corroboration. We never unilaterally block or halt your transactions—we provide intelligence, you make the final decision.
FAQ'S
Frequently Asked Questions
Essential Facts on Capabilities, Security, and Compliance
Still Have Questions?
Speak directly with one of our specialist to address your technical or operational needs.
Who is DeepTrace AI designed for?
How does your technology detect AI fraud?
What security measures do you use to protect my data?
Is DeepTrace AI compliant with global data protection regulations?
Can DeepTrace AI integrate with our existing deal management systems?
What is the accuracy of your detection models?
What happens if AI fraud is detected in my deal?
Partner with a team that knows private markets due diligence.
Risk Intelligence Engineered for Institutional Deal-Making.
Partner with a team that knows private markets due diligence.
Risk Intelligence Engineered for Institutional Deal-Making.
Partner with a team that knows private markets due diligence.
Risk Intelligence Engineered for Institutional Deal-Making.