At Diligent, we are on a mission to help fintechs and banks automate and enhance Anti-Financial Crime operations with AI agents. Leading banks and payment companies use us to automate risk investigations across customer onboarding and ongoing monitoring in Europe, the Middle East, the US and Asia.

Our founders have built fraud and AML risk solutions protecting billions in transactions at some of Europe’s leading financial institutions. We’re now using AI to rethink how financial institutions investigate customers, assess risk, and run compliance operations.

Website: https://www.godiligent.ai/

Contact details: edoardo@godiligent.ai