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Diligent

Diligent

Technology, Information and Internet

We build Generative AI assistants that help banks and fintechs automate and enhance KYC/AML operations

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About us

We build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Our AI agents plug directly into existing workflows and handle work that normally slows teams down — from sanctions/PEP/adverse-media alert reviews to deep online due-diligence checks during onboarding and investigations. The result: faster decisions, fewer false positives, and compliance teams that can focus on the cases that actually matter.

Website
https://godiligent.ai/
Industry
Technology, Information and Internet
Company size
11-50 employees
Headquarters
London
Type
Privately Held
Founded
2023

Locations

Employees at Diligent

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Updates

  • Diligent reposted this

    View organization page for Y Combinator
    Y Combinator

    1,655,009 followers

    Diligent just raised $2.5M to empower KYC and anti-money-laundering teams with AI agents. AML teams are under more pressure than ever. Fraud is scaling. Sanctions are expanding. Volumes keep growing. Yet most compliance work is still manual and repetitive. Founders Edoardo Maschio and Ahmed Gaber set out to build autonomous AI analysts that reason and investigate through alerts, customer onboardings, and risk reviews. Their AI agents review SMB risk profiles, resolve sanctions and PEP alerts, and analyze adverse media, turning hours of manual work into structured, consistent investigations. Already deployed at S&P 500 companies, global fintechs, and banks, Diligent is helping compliance teams cut manual queues, improve decision quality, and move from data processing to real judgment. Congrats to the team on the round! https://lnkd.in/gNFwCKXa

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  • Diligent reposted this

    View profile for Edoardo Maschio
    Edoardo Maschio

    Diligent•5K followers

    I'm thrilled to share that Scalapay has partnered with Diligent 🎉 Scalapay supports thousands of merchants and 11M+ consumers across Europe and uses Diligent AI to automate and enhance merchant KYC/AML operations. In the first year together, we delivered: → 65% of manual risk reviews eliminated → 6,000 hours saved from manual case work → Double-digit % drop in merchant fraud rates → Live in under 1 month Yet another demonstration that purpose-built AI shines even in regulated environments: automating repetitive investigations, elevating analysts to controllers instead of data processors, and leaving them in control of decisions and complex cases. The result is more consistent controls, faster onboarding, and better protection for Scalapay customers. Big thanks to the team (Gabriele Alessi, Matteo Licari, Luca Scelsa, Federica Luciani, Albert Ziko) for the trust and collaboration 🧡 Full case study in the first comment 👇

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  • Diligent reposted this

    View organization page for Apify
    Apify

    24,442 followers

    Why maintain something forever when it's not even part of your product? Diligent automates due diligence for fintechs. But their engineering team was burning hours on social media scrapers instead of building core features - and still only reaching ~80% reliability. Ahmed Gaber explains how they moved from internal scrapers to Actors from Apify Store, and why the trade-off finally made sense. 🎥 Watch the full story.

  • View organization page for Diligent
    Diligent

    2,839 followers

    We are super excited to be partnering with Alma It shows what agentic AI is actually good at today: taking repetitive risk and compliance work off teams’ plates, keeping humans in control, and raising the bar on investigation quality. Faster onboarding, stronger controls, better merchant experience. More to come 👀👀 #KYC #AML #Fincrime #Risk

    View profile for Edoardo Maschio
    Edoardo Maschio

    I'm thrilled to share that Alma has partnered with Diligent 🎉 Alma supports 23,000+ merchants and 9M+ consumers across Europe. That growth comes with challenges: move fast, offer great customer experience without compromising risk, fraud, and compliance. Together we focused on removing manual merchant onboarding risk reviews while improving investigation quality. This is a great example of where agentic AI works well today: automating repetitive work while keeping humans in control of decisions and complex cases. The result is more consistent controls, faster onboarding, and a better merchant experience, without compromising regulatory standards. Big thanks to the Alma team (Maureen Gorman, Florence Aretz , Nicolas Sorton, Romane BOLLOCH, Peter Reichel) for the trust and collaboration 🧡 Full case study in the first comment👇

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  • View organization page for Diligent
    Diligent

    2,839 followers

    Excited to roll out our new AI Agent for AML screening alert handling! https://lnkd.in/dsrV8z4Z

    View profile for Edoardo Maschio
    Edoardo Maschio

    Excited to announce our new launch! AML Screening AI agent 🚀 It helps KYC/AML teams to remediate Sanctions/PEP/Adverse Media alerts. Deployed in < 1 week, immediate impact (cuts alert handling costs by up to 80%) and increases investigation quality. Early customers are loving it! - "We've cut alert handling time by 50%, with quality actually going up." - "It's like having a team of analysts working 24/7 on this workflow." Lots of talk of using GenAI in KYC/AML domains… here is an easy but valuable use case to get started on your automation journey! #AML #KYC #Fincrime #Sanctions

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Funding

Diligent 1 total round

Last Round

Pre seed

US$ 500.0K

Investors

Y Combinator
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