Diligent
AI agents for fintech risk and compliance operations
Berlin, Germany · Founded 2023 · $2.5M raised
- Headquarters
- Berlin
- Employees
- 1–10
- Founded
- 2023
- Business Model
- B2B
- Website
- godiligent.ai
- Total Funding
- $2.5M
- Last Round
- $2.5M SeedMar 2026
- Rounds
- 1
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.
Summary
Diligent is an Artificial Intelligence company based in Berlin, Germany, founded in 2023. It has raised $2.5M in total across 1 round, most recently a $2.5M Seed round in Mar 2026.
Tech & App Stack
5 technologies & apps tracked
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Funding History
Mar 2026
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