Diligent
AI agents for fintech risk and compliance operations
y-combinatorSummer 2023FintechComplianceFraud PreventionRegtechArtificial Intelligence🇬🇧 London10 peoplehiring
Ahmed Gaber, Edoardo Maschio · 2 co-founders
Profile coverage4 of 8 · missing Funding, Signals, Customers, Stack / tools · last run 8/10/2026
About
We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.