LinkedIn · Jun 2026
Signals product expansion/integration into Salesforce-based compliance workflows.
AI agents for fintech risk and compliance operations
Company research
Public company, workplace, funding, and market signals
Updated Aug 16, 2026
Overview
Diligent builds AI solutions for fraud and AML teams to automate customer due diligence workflows, including risk investigations, document review, and remediation of false positives from AML systems.
Primary product
AI agents / generative AI assistants for KYC/AML and customer due diligence automation
Founded
2023
Headquarters
London, United Kingdom
Team size
11-50 employees
Industry
Technology, Information and Internet
Sub-industry
AI for financial crime compliance / KYC-AML automation
Offices
Germany
Business model
B2B SaaS
Enterprise software
Funding
People & investors
Leadership
Edoardo Maschio
Co-founder and CEO
Ahmed Gaber
Co-Founder & CTO
Zen Salaria
Founding GTM
Ahmed Ombada
Head of IT Infrastructure and compliance
Work & culture
Public-facing materials emphasize an in-person London engineering team, speed, and a mission to fight financial crime with practical, enterprise-grade AI.
Compensation
No public compensation information found.
Product & market
Pricing
Not publicly disclosed; appears to be enterprise/B2B SaaS with demo-led sales.
Differentiators
- —AI agents integrated into existing compliance workflows
- —Focus on automating deep due diligence and AML alert handling
- —Native Salesforce integration
- —Purpose-built for financial crime compliance teams
Technology
GitHub
Playwright
GitHub Actions
TypeScript
Node.js
JavaScript
React
Python
SQL
JSON
Customers
Fintechs
Banks
Scalapay
Alma
Competitors
ComplyAdvantage
Alloy
LemonEdge
Flagright
Quantexa
Scale & contact
Estimated monthly visits
9.3K
Traffic estimate as of Jun 2026
Latest news
FinSMEs · Mar 2026
Summarizes the seed round, investors, and intended use of funds.
Tech.eu · Mar 2026
Confirms the funding round, founders, and product focus on autonomous AI analysts for financial crime compliance.
Diligent AI · Mar 2026
Company announcement of the $2.5M seed round led by Speedinvest and Shapers, with Y Combinator participation and strategic angels.
EU-Startups · Mar 2026
Independent coverage of the funding and product use cases, including expansion plans across the UK and Europe.
Jobs and careers at Diligent
5 jobs at Diligent
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Steel Fitter
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Welding and Fabrication
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9mo ago
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Steel Erection Foreman
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9mo ago
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Full-time
Crane Operator – Class B CDL
On-site
Concrete Washout
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