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Diligent AI

Autonomous AI analysts to automate financial crime compliance

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Contents

godiligent.ai
Is a
Organization
Organization
Company
Company

Company attributes

Industry
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Compliance
Compliance
Analytics
Analytics
Software as a service (SaaS)
Software as a service (SaaS)
Know your customer (KYC)
Know your customer (KYC)
B2X
B2B
B2B
CEO
‌
Edoardo Maschio
Founder
‌
Edoardo Maschio
‌
Ahmed Gaber
Number of Employees (Ranges)
11 – 50
Investors
Speedinvest
Speedinvest
‌
Shapers
Y Combinator
Y Combinator
Founded Date
2023
Total Funding Amount (USD)
2,500,000
Latest Funding Round Date
March 4, 2026
CTO
‌
Ahmed Gaber
Latest Funding Type
Seed
Seed
Country
United Kingdom
United Kingdom
Headquarters
London
London

Other attributes

Latest Funding Round Amount (USD)
2,500,000
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Timeline

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Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date
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References

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