Diligent AI
Diligent AI is a London-based startup that builds AI agents focused on financial crime compliance. The company develops AI-driven tools to help financial institutions detect, prevent, and manage fraud and other financial crime risks through automation and intelligent analysis.
Leadership & Board
- Current Number of Employees
- 18
- Current LinkedIn Followers
- 4,137
Latest Estimated Valuation
- Estimated Valuation
- ―
- Total Amount Raised
- $3M
- Total Funding Rounds
- 1
- Latest Funding Amount
- $3M
- Latest Funding Round
- Seed Round
- Post-Money Valuation
- ―
Employee Trend
Diligent AI had 18 employees as of October 12, 2026. The number of employees increased by 0 (0.00%) week-over-week.
18Latest Employee Count
0(0.00%)Week-Over-Week Change
Social Trend
Diligent AI had 4,137 followers as of October 12, 2026. The number of followers increased by 39 (0.95%) week-over-week.
4,137Latest Followers Count
39(0.95%)Week-Over-Week Change
Funding Round
| Funding Date | Funding Round | Amount Raised | Post-Money Valuation |
|---|---|---|---|
| Mar 05, 2026 | Seed Round | $2.50M | ― |
Investors
| Investor Name | Funding Round |
|---|---|
| Speedinvest | Seed Round |
| Shapers | Seed Round |
| Y Combinator | Seed Round |
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