Log in
Enquire now
‌

Diligent AI

Autonomous AI analysts to automate financial crime compliance

OverviewStructured DataIssuesContributors
Is a
Organization
Organization
Company
Company
B2X
B2B
B2B
CEO
‌
Edoardo Maschio
Country
United Kingdom
United Kingdom
CTO
‌
Ahmed Gaber
Founded Date
2023
Founder
‌
Edoardo Maschio
‌
Ahmed Gaber
Headquarters
London
London
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)
Investors
Speedinvest
Speedinvest
‌
Shapers
Y Combinator
Y Combinator
Latest Funding Round Date
March 4, 2026
Latest Funding Round Amount (USD)
2,500,000
Latest Funding Type
Seed
Seed
LinkedIn URL
@company/godiligentai
Number of Employees (Ranges)
11 – 50
Total Funding Amount (USD)
2,500,000
Twitter URL
@goDiligent
Official Website
godiligent.ai

Find more companies like Diligent AI

Use the Golden Query Tool to find similar companies in the same industry, location, or by any other field in the Knowledge Graph.
Open Query Tool
Access by API
Golden Query Tool
Golden logo
By using this site, you agree to our Terms of Service.