Diligent AI, a London-based startup developing AI agents for financial crime compliance, raised $2.5 million in a seed round led by Speedinvest and Shapers, with participation from Y Combinator and fintech angel investors. The funding will support product expansion, including new AI agents and the growth of the company’s go-to-market team. Diligent’s platform automates KYC and AML workflows for banks, fintechs, and payment companies, targeting operational efficiency in compliance processes across global financial institutions.
Diligent AI Raises $2.5M Seed Round
