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    3. Diligent AI

    Diligent AI

    Diligent AI builds AI agents for financial crime compliance, automating customer due diligence for fintechs and banks. Founded by Edoardo Maschio and Ahmed Gaber, the team brings experience from tier-one financial institutions, premier consulting firms like BCG, and leading AML platforms including ComplyAdvantage. Based in London and Berlin, the company is backed by Y Combinator, Speedinvest, and Shapers.

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    Diligent AI

    AI Agents for Financial Compliance

    Compliance & GovAutonomous SystemsTask Automation

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