Funded Tech Companies
Diligent AI
Headquartered in Berlin, Diligent AI has funding from private investors, Speedinvest and Y Combinator.
Company Overview
Company Name
Diligent AI
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
Friedrichstr. 155
Berlin, 10117
Germany
Berlin, 10117
Germany
Phone
Undisclosed
Website
Email Address
Company Background Information
Overview
At Diligent, our mission is to help fintechs and banks accelerate and enhance customer due diligence - automate the routine, free time to investigate. Diligent AI is a technology company building AI agents for financial crime compliance operations. It helps banks, fintechs, and payment companies automate KYC and AML workflows end-to-end, from merchant and SMB onboarding risk reviews to adverse media analysis and payment sanctions alert remediation.
Profile
Social Media
Company News
Facebook
YouTube
Last Transaction
3/5/2026
Financing History
Date
Type
Amount
Management Team
Title
Name
Email & Social
Founder
Ahmed Gaber
Founder
Edoardo Maschio
Company Investors
- Speedinvest
- Y Combinator
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