Diligent AI
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Diligent AI builds AI agents for financial crime compliance, automating customer due diligence for fintechs and banks.
About 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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1 AI Tool by Diligent AI
Diligent AI
13dAI agents for financial crime compliance that automate customer due diligence and KYC processes for fintechs and banks.
