Co-led Diligent AI's $2.5M seed round with Speedinvest, backing AI agents for KYC and AML compliance teams.
Diligent AI builds AI solutions that enhance risk and compliance capabilities for fintechs and banks by automating customer due diligence controls, particularly in KYC/AML operations
Diligent AI builds AI solutions that enhance risk and compliance capabilities for fintechs and banks by automating customer due diligence controls, particularly in KYC/AML operations.