Diligent
AI agents for fintech risk and compliance operations
Hiring
About
We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making.
Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.
Topics
- Location
- London, United Kingdom
- Team size
- 10 employees
- YC batch
- Summer 2023
- Status
- Active
- Stage
- Early stage
