Diligent

Diligent

AI agents for fintech risk and compliance operations

London, United Kingdom
10 employees
Financial Technology and Services
Seed · $3M

Company details

Team Size10
LocationLondon, United Kingdom
IndustryFinancial Technology and Services

Funding

Total raised

$3M

Last stage

Seed

Investors

Y Combinator
SSpeedinvest
SShapers

Founders

KB

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.

BH

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

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

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.

LinkedIn

What happens next.

No applications, no recruiter spam. Just the intro.

01

Confirm the fit

A few questions to make sure this role is the right shape for you. Two minutes.

02

I pitch you to the company

I write the intro, send it to the founder, and handle the back-and-forth.

03

A meeting lands on your calendar

If they’re a yes, I book the chat. You show up — that’s the whole job-hunt.