Tag: AML

  • Diligent AI raises $2.5M to support KYC and AML teams with AI agents

    London-based Diligent AI, a Y Combinator-backed startup developing autonomous AI analysts for financial crime compliance, has raised $2.5 million in seed funding. The round was led by Speedinvest alongside fintech investor Shapers, with participation from strategic angel investors including the CEOs and founders of N26, Allica Bank, IDnow, Billie and Cybersource (acquired by Visa). KYC read more

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    Diligent AI raises .5M to support KYC and AML teams with AI agents

  • Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era

    Sinpex, an AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round. Sinpex streamlines business client onboarding and continuous KYB compliance, empowering companies to meet the regulatory demands of the 2027 EU Anti-Money Laundering (EU AML) Regulation. Sinpex is an all-in-one platform that unifies every stage of the read more

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    Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era