Diligent

AI agents for fintech risk and compliance operations

Y CombinatorSummer 2023ActiveFintechFintechComplianceFraud PreventionRegtech

What they do

Problem

Fintech risk and AML compliance teams spend significant time and cost on manual customer due diligence, document review, and false-positive alert remediation.

Solution

The company provides LLM-powered AI agents/assistants that automate customer due diligence workflows, document analysis, and AML alert remediation to improve detection and reduce compliance effort.

Who it's for

Fintechs and banks, especially risk and AML compliance operations teams.

Founders

Edoardo Maschio

Founder

I was an investment associate and chief of staff @ Rocket Internet early-stage team. Incubated and invested multiple ventures with the fintech team. Previously worked as Junior associate @ Boston Consulting Group.

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Ahmed Gaber

Founder

I'm Co-founder and CTO at Diligent and I worked in Fintech for more than a decade. Most recently I was VP of engineering at Billie (Europe’s largest B2B BNPL) and led multiple engineering teams on various domains: business identification, fraud, credit, and AML risk. Previously I was a technical PM and software engineer at Funding Circle.

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