Tech Company Financing Transactions
Diligent AI Funding Round
Diligent AI closed a $2.5 million Seed funding round on 3/5/2026. Investors included Speedinvest, private investors and Y Combinator.
Transaction Overview
Company Name
Announced On
3/5/2026
Transaction Type
Venture Equity
Amount
$2,500,000
Round
Seed
Investors
Speedinvest (Lead Investor)
Proceeds Purpose
The funding will support major product expansion, including launching new AI agents for additional task types, strengthening the existing product suite, and expanding the go-to-market team.
Company Information
Company Status
Private & Independent
Industry
Software
Mailing Address
Friedrichstr. 155
Berlin, 10117
Germany
Berlin, 10117
Germany
Phone
Undisclosed
Website
Email Address
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
Management Team
Title
Name
Email & Social
Founder
Ahmed Gaber
Founder
Edoardo Maschio
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Where The Data Comes From
Our team works diligently to report on every notable VC transaction. VC investment data records reported here are derived from news reports and company announcements. The information is sourced from VentureDeal.com, an affiliated venture.
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