Diligent
YC S23London, GB · Founded 2023 · 10 employees · 2 known investors
Diligent AI builds AI agents designed specifically for financial crime compliance, automating routine tasks like document verification and alert review for banks and fintechs to free compliance teams for investigative work.
AI & Machine LearningEnterprise SoftwareFintechComplianceFraud PreventionRegtechAIin /godiligentai@edoardo_maschio
Founders & leadership· Y Combinator alumni (S23)
Edoardo Maschioin𝕏Founder
Ahmed Gaberin𝕏Founder
Investors · 2
In the news
- Diligent Industries Ltd is Rated Strong Sellmarketsmojo.com · 2026
- Diligent AI Raises $2.5M in Fundingfinsmes.com · 2026
- Diligent AI raises $2.5M to support KYC and AML teams with AI agents - Tech.eutech.eu · 2026
- Diligent AI Raises $2.5M to Empower KYC and Anti-Money-Laundering teams with AI Agentsgodiligent.ai · 2026
- Diligent Robotics Raises Over $30 Million in Series B Funding Round to Deploy Collaborative Robots to Healthcare Systems Across the Nation — Diligent Roboticsdiligentrobots.com · 2022
- Diligent - 2026 Funding Rounds & List of Investors - Tracxntracxn.com · 2021
- Diligent Reaches New Milestone with $200 Million Annual Recurring Revenue (ARR) along with Investment from Clearlake Capital Groupdiligent.com · 2018