Diligent AI
United Kingdom·Europe·Fintech
About
Diligent AI develops autonomous AI agents for financial crime compliance, specifically targeting Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows. Its platform helps banks, fintechs, and payment companies automate repetitive tasks, enhancing risk detection and reducing operational costs.
Funding history
Seed$2.5M
Mar 5, 2026
SpeedinvestShapersY Combinatorand strategic angel investors including the CEOs and founders of N26Allica BankIDnowBillieand Cybersource
Quick stats
- Total raised
- $2.5M
- Last round
- Seed
- Round date
- Mar 5, 2026
- Total rounds
- 1
Founders
Edoardo Maschio, Ahmed Gaber