Tag: Diligent

  • 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