Diligent

AI agents for fintech risk and compliance operations

Diligent is active in the fintech space based in London, England, United Kingdom, founded in 2021.

Profile

We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making.

Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.

Its activity falls under fintech; the profile below is assembled from public directory data.

London, England, United Kingdom is where the company is located.

Its current recorded stage is Summer 2023.

Its team size is recorded as 10 employees.

Website: godiligent.ai