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§ Private Profile · Berlin, Germany
Develops AI agents for fintech risk and compliance automation, serving banks and fintechs with KYC, AML, and customer due diligence.
Diligent has raised $25.0M across 3 funding rounds.
Key people at Diligent.
Diligent was founded in 2023 by Edoardo Maschio (Founder) and Ahmed Gaber (Founder).
Diligent has raised $25.0M in total across 3 funding rounds.
Diligent is a Berlin, Germany and London, UK-based enterprise software company that develops specialized artificial intelligence agents designed to automate risk management and compliance operations for the financial technology and traditional banking sectors. The organization specifically focuses on streamlining customer due diligence, know-your-customer protocols, and anti-money laundering workflows to accelerate routine administrative tasks and allow internal compliance teams to concentrate on more complex financial investigations. Operating at an early-stage scale with a current headcount of 2 employees, the startup is actively expanding its technical infrastructure and is currently hiring for 1 open engineering role to support product development. The core team draws on extensive prior financial technology and management consulting experience from notable organizations, including Billie, Rocket Internet, Boston Consulting Group (BCG), and ComplyAdvantage. Diligent was founded in 2023 by Ahmed Gaber and Edoardo Maschio.
Diligent was founded in 2023 by Edoardo Maschio (Founder) and Ahmed Gaber (Founder).
Diligent has raised $25.0M in total across 3 funding rounds.
Diligent's investors include Philippe Teixeira da Mota, Julien Lézé, Marcus W. Mosen, Matthias Knecht, Sebastian Baerhold, Y Combinator, Accel.
Diligent has raised $25.0M across 3 funding rounds. Most recently, it raised $2.5M Diligent AI - Seed in March 2026.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Mar 4, 2026 | $2.5M Seed | Philippe Teixeira DA Mota, Julien Lézé | Marcus W. Mosen, Matthias Knecht, Sebastian Baerhold | Announced |
| Feb 1, 2024 | $500K Seed | — | Y Combinator | Announced |
| Oct 1, 2004 | $22M Series B | — | Accel | Announced |
Key people at Diligent.
Diligent is a leading provider of AI-powered governance, risk, and compliance (GRC) software, specializing in solutions that automate and enhance risk management, compliance, and due diligence processes for financial institutions and enterprises. For investment firms, Diligent represents a company focused on transforming risk and compliance operations through AI automation, primarily serving fintechs, banks, and large organizations needing to streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and regulatory compliance workflows. Its mission centers on clarifying risk and elevating governance by connecting governance, risk, compliance, audit, and ESG functions into a unified platform that empowers better decision-making.
As a portfolio company, Diligent builds AI agents that automate manual, time-consuming compliance tasks such as customer due diligence, merchant risk investigation, document verification, and false positive remediation in AML systems. It serves compliance teams in fintech and banking sectors, solving the problem of operational inefficiency and risk exposure caused by manual compliance workflows. The company has demonstrated strong growth momentum, backed by notable investments including Y Combinator funding, and is trusted by leading banks and fintechs globally to enhance their compliance capabilities[1][2][4].
Diligent Corporation was founded in 2001 and is headquartered in New York, USA. It has evolved from a corporate governance technology provider into a comprehensive modern governance company offering integrated GRC SaaS solutions. Under CEO Brian Stafford, Diligent has expanded its focus to include AI-driven risk management and compliance automation, launching Diligent AI in 2024 to empower organizations with advanced AI capabilities for risk disclosure, regulatory compliance mapping, and governance insights[2][3].
The AI-focused Diligent AI, based in Berlin and founded in 2023, emerged to address the growing complexity and volume of compliance tasks in fintech and banking. Its founders leveraged advances in large language models and AI to automate routine KYC/AML operations, enabling compliance teams to focus on higher-value work. Early traction includes adoption by leading financial institutions and fintechs, with the platform praised for its ability to customize workflows and maintain audit trails[1][4].
Diligent rides the converging trends of AI adoption, regulatory complexity, and digital transformation in financial services and corporate governance. The timing is critical as financial institutions face escalating regulatory demands, increasing volumes of data, and the need for faster, more accurate risk assessments. AI-driven automation addresses these pressures by reducing manual workloads and enabling proactive risk management.
Market forces favor solutions that integrate governance, risk, and compliance functions to break down silos and provide holistic insights. Diligent’s platform influences the broader ecosystem by setting new standards for AI-enabled governance, helping organizations move from reactive compliance to strategic risk anticipation. Its leadership in GRC technology also drives innovation in board governance and ESG compliance, areas of growing importance globally[2][3][6].
Looking ahead, Diligent is poised to deepen its AI capabilities, expanding automation features and enhancing predictive analytics to further empower governance and compliance professionals. Trends such as increasing regulatory scrutiny, the rise of ESG mandates, and the growing complexity of global financial crime will shape its product roadmap and market demand.
Diligent’s influence is likely to grow as organizations seek integrated, AI-driven platforms that unify governance, risk, and compliance with real-time insights. Its commitment to transparency, customization, and human oversight positions it well to balance automation with regulatory trust. For investors and clients alike, Diligent represents a forward-thinking leader driving the future of risk and compliance operations in fintech and beyond[2][4][6].
