AI agents for fintech risk and compliance operations
Diligent AI develops AI agents to automate KYC and AML workflows for banks and financial institutions. It applies its AI agents to automate KYC and AML workflows for banks and financial institutions. The company focuses on automating KYC and AML workflows for banks and financial institutions using AI agents.
Total raised
$2.5M
Last stage
Seed
Investors
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.
LinkedInEdoardo Maschio
Former Investment Associate and Chief of Staff at Rocket Internet's early-stage investment team; previously Junior Associate at Boston Consulting Group.
LinkedInAhmed 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
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.
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.
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.
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.
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.
If they’re a yes, I book the chat. You show up — that’s the whole job-hunt.