Sales & MarketingEvent: September 8, 2026
Diligent delivered a mystery box to an AML or FinCrime leader in London tomorrow.
Published
Signal category
Sales & Marketing
Quote
“Be careful. There’s a very high chance you’ll receive a delivery from Diligent tomorrow! 📦🚚”
— Edoardo Maschio|Diligent team
Company
Diligent
We build Generative AI assistants that help banks and fintechs automate and enhance KYC/AML operations
- Industry
- Technology, Information and Internet
- Location
- London, GB
- Company size
- 17 employees
We build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Our AI agents plug directly into existing workflows and handle work that normally slows teams down — from sanctions/PEP/adverse-media alert reviews to deep online due-diligence checks during onboarding and investigations. The result: faster decisions, fewer false positives, and compliance teams that can focus on the cases that actually matter.
Founded 2023