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Standing Between Criminals and the Financial System.

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Every year, trillions of dollars are laundered through the global financial system. Behind that number are drug cartels, human trafficking rings, corruption, and terrorist financing. If we want to build a safer, fairer world, stopping financial crime is one of the most important fights of our time.

Banks, fintechs, and payment providers sit on the front line. They are asked to do the heavy lifting of protecting society: screening customers, reviewing documents, flagging suspicious activity. And inside those institutions are compliance teams - some may see it as a normal job, but most are passionate, deeply motivated people, who often take this work as a calling. They’re not here for glamour or recognition. They’re here to prevent criminals and bad actors from accessing the financial system and moving money.

But here’s the paradox: those same people spend most of their days on mechanical, repetitive tasks. Copying names across tools. Manually verifying documents. Clearing alerts that are almost always false positives.

It’s work that clogs their time, drains their energy, and keeps them from doing what they were hired for: investigating, analyzing, protecting.

From Grunt Work to Great Work

For the first time, technology has caught up to the scale of this problem. Large language models can process unstructured data, read documents, reason about nuance, and provide consistent baselines of judgment. They can do much of the “grunt work” that eats compliance teams alive.

But here’s the catch: compliance is delicate. The work is highly regulated. It carries reputational risk. You can’t simply throw AI at the problem and call it a day. Automation in this domain requires trust, explainability, and integration into messy, real-world workflows.

Purpose built and engineered for Trust

That’s why we created Diligent. We build AI agents designed specifically for compliance. They don’t replace humans; they handle the tasks that don’t require human judgment, freeing people to focus where they matter most.

Our agents:

• Learn your policies and decisioning logic.
• Embed into your existing tools and messy workflows.
• Produce outputs that are consistent, explainable, and auditable.

We believe in pragmatism: solving the actual pain points compliance teams face, not building shiny demos that collapse in production. 
We co-build with our customers, learning from their policies, cases, and workflows.

Trusted partner for an AI-enabled future

• Human first. We don’t automate people away. We give them time back.
• Consistency with context. Machines provide reliable baselines; humans bring nuance and judgment.
• Trust and transparency. Every output should be explainable, auditable, and defensible.
• Partnership. We don’t just deliver software; we work with you, side by side.
• Pragmatism. Compliance isn’t neat or clean; our agents are built for that reality.

Empowering Teams to Outpace Crime, Not Paperwork‍

Our vision is a world where compliance scales faster than financial crime. Where analysts spend their time on real investigations. Where financial institutions can protect society without drowning in costs. Where good actors move smoothly, and bad actors are caught quickly.

We’re not naïve. The fight against financial crime will never end. But if we can free the heroes in compliance teams from being buried in spreadsheets, and give them back their craft—investigation—we’ll have made a meaningful dent in one of the world’s most important problems.