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pc:dilig

Diligent AI

London, GB
https://godiligent.ai/
Financial Infrastructure
Diligent AI is a London-based startup that builds AI agents focused on financial crime compliance. The company develops AI-driven tools to help financial institutions detect, prevent, and manage fraud and other financial crime risks through automation and intelligent analysis.

Leadership & Board

Current Number of Employees10
Current LinkedIn Followers2,697

Latest Estimated Valuation

Estimated Valuation―
Estimated Valuation―
Total Amount Raised$3M
Total Amount Raised$3M
Total Funding Rounds1
Total Funding Rounds1
Latest Funding Amount$3M
Latest Funding Amount$3M
Latest Funding RoundSeed Round
Latest Funding RoundSeed Round
Post-Money Valuation―
Post-Money Valuation―

Funding Round

Funding Date
Funding Round
Amount Raised
Post-Money Valuation
Mar 05, 2026
Seed Round
$2.50M
―

Investors

Investor Name
Funding Round
Speedinvest
Seed Round
Shapers
Seed Round
Y Combinator
Seed Round
several fintech industry angel investors
Seed Round

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