Diligent
AI agents for fintech risk and compliance operations
London, United Kingdom
10 employees
Financial Technology and Services
Seed · $3.0M
About Diligent
AI agents for fintech risk and compliance operations
AI agents for fintech risk and compliance operations
AI agents for fintech risk and compliance operations
Total raised
$3.0M
Last stage
Seed
Investors
Edoardo Maschio
Former Investment Associate and Chief of Staff at Rocket Internet's early-stage investment team; previously Junior Associate at Boston Consulting Group.
LinkedIn
Ahmed Gaber
Former VP Engineering at Billie (Europe's largest B2B BNPL), leading teams across business identification, fraud, credit, and AML risk; previously technical PM and software engineer at Funding Circle.
LinkedInEdoardo Maschio
I was an investment associate and chief of staff @ Rocket Internet early-stage team. Incubated and invested multiple ventures with the fintech team. Previously worked as Junior associate @ Boston Consulting Group.
Kiri Borg
Co-founded Diligent Corporation in 1994 as Manhattan Creative Partners (MCP), which consulted and hosted secure websites for financial institutions, mutual funds, and insurance companies.
No applications, no recruiter spam. Just the intro.
A few questions to make sure this role is the right shape for you. Two minutes.
I write the intro, send it to the founder, and handle the back-and-forth.
Brian Henry
Co-founded Diligent Corporation in 1994 as Manhattan Creative Partners (MCP), which consulted and hosted secure websites for financial institutions, mutual funds, and insurance companies.
Ahmed Gaber
I'm Co-founder and CTO at Diligent and I worked in Fintech for more than a decade. Most recently I was VP of engineering at Billie (Europe’s largest B2B BNPL) and led multiple engineering teams on various domains: business identification, fraud, credit, and AML risk. Previously I was a technical PM and software engineer at Funding Circle.
LinkedIn
Edoardo Maschio
I was an investment associate and chief of staff @ Rocket Internet early-stage team. Incubated and invested multiple ventures with the fintech team. Previously worked as Junior associate @ Boston Consulting Group.
LinkedInIf they’re a yes, I book the chat. You show up — that’s the whole job-hunt.