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
| Amount | Date | Round |
|---|---|---|
| $2.5 M | Mar, 2026 | seed |
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.