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Diligent AI Raises $2.5M to Empower KYC and Anti-Money-Laundering teams with AI Agents
Diligent AI, a Y Combinator-backed startup building autonomous AI agents for financial crime compliance, has raised $2.5 million in Seed funding led by Speedinvest alongside fintech investor Shapers, with participation from the CEOs and founders of N26, Allica Bank, IDnow, Billie, and Cybersource. The platform, already relied upon by global fintechs, banks, and publicly listed payment processors, is automating routine KYC/AML tasks.
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How Teya tripled straight-through processing in customer onboarding with AI agents
Teya, one of Europe's fastest-growing acquirers, partnered with Diligent to remove manual proof of business checks from onboarding with AI agents. Within a year, straight-through onboarding trebled, manual review queues halved and the team saved 18,000 hours annually. Teya is now on track to hit its ambitious automation targets without adding headcount.
Partnership Spotlight: Journey to SOC 2 with Oneleet
How Diligent AI worked with Oneleet to complete SOC 2 Type II and strengthen its security practices.
Diligent AI Featured in Times Square: A Milestone for AML Automation
We lit up Times Square! Celebrating a milestone worth sharing.
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How Scalapay reduced merchant KYC/AML ops time by 65% with AI agents
Scalapay, one of Europe's fastest-growing payment companies, partnered with Diligent to automate merchant due diligence with AI agents. Within the first year, they achieved a 65% reduction in manual reviews and saved over 6,000 operational hours annually.
Diligent AI Achieves SOC 2 Type II Compliance
Diligent AI has achieved SOC 2 Type II compliance, validating the security and operational discipline behind our platform used by fintechs and banks worldwide.
Diligent AI Raises $2.5M to Empower KYC and Anti-Money-Laundering teams with AI Agents
Diligent AI, a Y Combinator-backed startup building autonomous AI agents for financial crime compliance, has raised $2.5 million in Seed funding led by Speedinvest alongside fintech investor Shapers, with participation from the CEOs and founders of N26, Allica Bank, IDnow, Billie, and Cybersource. The platform, already relied upon by global fintechs, banks, and publicly listed payment processors, is automating routine KYC/AML tasks.