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New Launch: Automate Sanctions, PEP, and Adverse Media alerts with AI Agents
We're excited to announce our AML Screening AI Agent to address the high volume of false positives that burden KYC/AML teams by automatically investigating alerts and providing clear, auditable recommendations—reducing alert-handling time, delivering more consistent decisions and lower operational costs, while improving risk management.
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New Launch: Automate Sanctions, PEP, and Adverse Media alerts with AI Agents
We're excited to announce our AML Screening AI Agent to address the high volume of false positives that burden KYC/AML teams by automatically investigating alerts and providing clear, auditable recommendations—reducing alert-handling time, delivering more consistent decisions and lower operational costs, while improving risk management.
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How Alma accelerates merchant onboarding with AI agents
Alma was growing quickly and needed its merchant onboarding to stay fast and smooth without compromising risk, compliance, or customer protection. As volumes increased, manual reviews created operational strain and threatened to introduce delays for legitimate merchants. To solve this, Alma partnered with Diligent and introduced AI-driven checks to streamline routine work and prioritize higher-risk or more complex cases for human review. The result was a more scalable onboarding process, with greater operational efficiency and more consistent, auditable decision-making. Going forward, the partnership helps Alma keep pace with growth while maintaining trust and safeguards.
Hiding in Plain Sight - Catching prohibited business activities
Explore how Agentic AI can investigate businesses and uncover if they engage in prohibited activities that don't match what they declare
From Grunt work to Great work: Rethinking Due Diligence
How AI technology automates KYC and AML processes.
Diligent raises funding from Y Combinator
Announcing Diligent AI raising funding from Y Combinator