Diligent AI: €2.1 Million Raised For AI Agents Automating KYC And AML Workflows
By Amit Chowdhry ● Today at 12:29 PM
Diligent AI, a company developing artificial intelligence agents for financial crime compliance operations, announced that it raised $2.5 million (about €2.1 million) in funding. The round was led by Speedinvest and Shapers, with continued participation from Y Combinator and angel investors, including founders and executives from Allica Bank, N26, CyberSource (Visa), IDnow, Billie, and other fintech companies.