Enterprise Investigation & Decision Automation

Every decision starts with an Investigation. Deepin runs it.

Before a risk, fraud or compliance decision, your people search systems, read documents and compare records. Deepin does that investigation, shows the evidence behind every finding and waits for a person to approve.

Bring us an investigation Watch one unfold

In production at , , and

18.09.2026 · 09:42 · Trade Registry Gazette New signatory registered · Northwind Lojistik A.Ş. A decision is required.

§01Investigation

01 · Today

Before the decision, someone has to investigate.

Eight systems, scattered records and hours of searching, reading and comparing. The trail lives in someone's head.

02 · Deepin

Deepin organizes around the work.

The same systems, read in one place. Every source is checked and kept with the case.

03 · Evidence

Sources become evidence.

Three of eight sources carry something material. Each piece of evidence stays linked to where it came from.

04 · Finding

Evidence becomes a finding.

The reasoning is written out, with the policy it applies. Nothing has been decided.

05 · Decision

Keep the decision. Lose the investigation work.

Deepin stops and hands a person the case: the finding, the evidence and a proposed decision.

INV-2026-0418Northwind Lojistik A.Ş.
Trade RegistrySearch the latest filingFiling · 12 Sep→ E1
Trade RegistryVerify the shareholderFiling · 18 Sep→ E2
Relationship graphWho is connected to whom?2 watched companies→ E3
PDFDownload and readArticles of association✓ checked
CRMFind the companySupplier record✓ checked
EmailAsk for a missing documentCorrespondence✓ checked
SpreadsheetCompare with the last reviewLast review✓ checked
News & webSearch the related companyPress✓ checked
Different company nameWho is connected to whom?Check againMissing evidenceWhich record is current?
E1Share capital reduced by 40%Trade Registry Gazette · 12 Sep
E2Representation authority changedTrade Registry Gazette · 18 Sep
E3New signatory is a partner in 2 watched companiesRelationship graph
Finding

Capital reduction and an authority change within 30 days, linked to watched companies. This matches your elevated supplier risk policy.

E1E2E3
Proposed decisionRisk level Medium → HighWaiting for a person

Sample case with a fictional company.

§02Deepin stops here.

The decision is yours.

Deepin never decides silently. It brings the case to the person with the authority to decide, with every reason and every source attached.

INV-2026-0418 · Northwind Lojistik A.Ş.Awaiting your decision
RecommendationRaise the company risk levelMedium → High Why
  1. Representation authority changedE2
  2. Share capital reduced by 40%E1
  3. New signatory linked to 2 watched companiesE3
Evidence
  1. E1Share capital reduced by 40%Trade Registry Gazette · 12 Sep
  2. E2Representation authority changedTrade Registry Gazette · 18 Sep
  3. E3New signatory is a partner in 2 watched companiesRelationship graph

Sample case with a fictional company.

§03Investigations

What should Deepin investigate?

You buy an Investigation, not a platform. Start with the one your team spends the most time on.

  1. 01Company Investigationdeepin.riskProduction

    Know every company you work with, and every change that matters.

    Investigates
    • Ownership
    • Shareholders
    • Executives
    • Representation authority
    • Related entities
    • Financial condition
    • Historical changes
    • Material company events
    Delivers
    • Company risk file with sources
    • Change alerts
    • Risk recommendation for approval
    Explore Company Investigation →
  2. 02Chargeback Investigationdeepin.financeDeploying

    Every card dispute arrives as a case, with the evidence already attached.

    Investigates
    • Transaction
    • Dispute case
    • Evidence
    • Scheme rules
    • Policies
    • Historical information
    • Merchant and entity context
    Delivers
    • Evidence package
    • Reasoning
    • Recommendation
    • Human approval
    • Action preparation
    Explore Chargeback Investigation →
  3. 03Security Investigationdeepin.securityExploring

    Turn security alerts into evidence-backed investigations.

    Explore →
  4. 04Operational Investigationdeepin.energyExploring

    Investigate anomalies, deviations and operational root causes.

    Explore →
  5. +Don't see your investigation?Most of our work starts with a case nobody has automated yet. Tell us what your team investigates →

§04Spaces

Repeated across a domain, an Investigation becomes a Space.

A Space is earned through repetition: the same kind of Investigation in one domain, leaving reusable capability behind. Two Spaces, one grammar.

deepin.riskProductionCompany InvestigationShared grammardeepin.financeDeployingChargeback Investigation
  1. A company changes: new signatory, capital reducedSignalA dispute arrives: ₺4,850 · goods not received
  2. Trade registry · company records · relationship graphSourcesTransaction · 3-D Secure log · merchant profile · scheme rules
  3. Authority changed · capital −40% · linked to watched companiesEvidenceCardholder authenticated · no proof of delivery
  4. Raise risk level: Medium → HighRecommendationAccept the dispute · flag the merchant
  5. The risk analyst decidesHuman decisionThe dispute analyst decides

Illustrative cases with fictional companies.

Exploringdeepin.securitySecurity investigationdeepin.energyEnergy & operational investigation

§05Customers

Proven in real enterprise environments.

Each reference is shown at the maturity it has actually reached.

  • Company InvestigationProduction
  • Company InvestigationProduction
  • Company InvestigationProduction
  • Company + Financial InvestigationEmbedded
  • Chargeback InvestigationContracted · In development
  • Operational InvestigationProduction
ContractedEmbedded or deployingIn production

§06Under the Spaces

Under every Investigation is an organization.

Deepin Harness

Deepin Harness gives AI roles, capabilities, knowledge, policies and controls, so agents work as part of an enterprise, not as isolated assistants.

Explore Deepin Harness →
Organization RoleAuthorityRoleAuthorityRoleAuthorityAgentAgentAgent Task Capability Tool · Service KnowledgePolicyMemoryEvaluation
  1. Organization
  2. Role · Authority
  3. Agent
  4. Task
  5. Capability
  6. Tool · Service
KnowledgePolicyMemoryEvaluation

Built for regulated enterprises

  • On-premise
  • Air-gapped deployment
  • Role-based access
  • Audit trail
  • Data lineage
  • Policy enforcement
  • Evaluations
  • Human approval
Your data stays yours.

Deepin does not build its advantage by taking customer data. Your records stay yours. What we carry from one deployment to the next is how an investigation is solved:

  • Investigation templates
  • Connector patterns
  • Workflows
  • Evaluations
  • Policy patterns
  • Agent capabilities

§07Start here

Bring us an investigation.

  1. 01

    Show us the work

    Show us what your team investigates today.

  2. 02

    Run a real case

    Real case, real systems and measurable success criteria.

  3. 03

    Put it into production

    Deploy the investigation into your operational environment.

Then: what should Deepin investigate next?

info@deepin.space