London-based, Y Combinator-backed startup developing autonomous AI analysts to automate financial crime compliance (KYC/AML) for banks and financial institutions.
Investment Rounds
Capital activity and funding progression
Frequently Asked Questions
Where is Diligent AI located?
Diligent AI is located in London, United Kingdom.
What industries does Diligent AI operate in?
Diligent AI operates in the following industries: financial crime compliance, regtech, artificial intelligence, fintech.
How much total funding has Diligent AI raised?
Diligent AI has raised a total of $2,500,000.
Who are the investors in Diligent AI?
The investors in Diligent AI are: Unnamed Lead Investor, Speedinvest, Shapers.