Diligent

AI agents for financial crime compliance

Diligent builds AI agents that take on anti-financial-crime work for banks and fintechs. Leading banks and payment companies rely on it for the risk investigations they must run when they onboard and monitor customers, across Europe, the Middle East, the US and Asia. The agents clear the repetitive investigative steps that compliance analysts would otherwise spend hours on, leaving people free for the complicated cases that need human judgment. Customers already include established banks and fintech unicorns. The founders previously built fraud and AML risk systems protecting billions in transactions at top European fintechs.