AI & Machine Learning
Diligent
AI agents for fintech risk and compliance operations
We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough…
- Fintech
- Compliance
- Fraud Prevention
- Website
- godiligent.ai
- Headquarters
- London, England, United Kingdom
- Team size
- 2-10 people
- Founded
- 2023
- Demo
- 20 min demo
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