TL;DR: Diligent is a Y Combinator Summer 2023 startup AI agents for fintech risk and compliance operations, currently active with a team of 10.
AI agents for fintech risk and compliance operations
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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.
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Yes. Diligent was funded by Y Combinator in the Summer 2023 batch. AI agents for fintech risk and compliance operations
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…
Diligent was part of Y Combinator's Summer 2023 batch.
Diligent has a team of 10 people according to Y Combinator's directory.
Diligent is currently listed as Active with a team of 10 in Y Combinator's directory.
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