Diligent AI
To help fintechs and banks automate and enhance risk and compliance operations with autonomous AI agents that handle repetitive KYC and AML tasks.
At a Glance
- Fintechs
- Banks
- Financial Institutions
- B2B Payment Providers
AI Tools by Diligent AI
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Diligent AI
AI Agents for Financial Compliance
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Latest News
Diligent AI Raises $2.5M to Empower KYC and Anti-Money Laundering Teams with AI Agents
Diligent AI: €2.1 Million Raised For AI Agents Automating KYC And AML Workflows
Diligent launches AI assistants for fintech risk and compliance operations via Y Combinator
Products & Services
Autonomous AI agent that investigates business websites, socials, reviews, and registry filings to flag risky merchants.
Automates the review and remediation of alerts from sanctions, PEP, and adverse media providers to resolve false positives.
Ensures customer documents meet policy requirements and automates the validation process.
Market Position
Differentiates by providing autonomous 'agents' that perform deep investigative reasoning rather than simple robotic process automation (RPA), specifically tailored for the high-stakes environment of financial crime compliance.
Leadership
Founders
Ahmed Gaber
Co-founder. Previously CTO at Billie (Europe's largest B2B BNPL). Background in engineering and scaling technical teams.
Edoardo Maschio
Co-founder & CEO. Previously a consultant at Boston Consulting Group (BCG) and an investor at Rocket Internet SE. Background in management consulting and early-stage investments.
Executive Team
Edoardo Maschio
Co-founder & CEO
Ex-BCG and Rocket Internet investor.
Ahmed Gaber
Co-founder
Ex-CTO of Billie.
Board of Directors
Founding Story
Founded by Ahmed Gaber (ex-Billie CTO) and Edoardo Maschio (ex-BCG/Rocket Internet) who saw how compliance teams were overwhelmed by manual investigations. They teamed up to build AI assistants that perform reasoning-heavy compliance tasks, freeing humans to focus on judgment-based decisions.
Business Model
Revenue Model
SaaS model with pricing likely based on subscription or usage of AI agents for compliance tasks.
Pricing Tiers
Configurable AI agents with enterprise-grade security and integration support. Pricing available upon request (Talk to Sales).
Target Markets
- Fintechs
- Banks
- Financial Institutions
- B2B Payment Providers
- Merchant Risk Investigation
- AML Screening Remediation
- Customer Due Diligence (CDD)
- False Positive Reduction
- KYC Document Validation
- Scalapay
- Flywire
- Allica Bank
- Tamara