Diligent AI
Follow
Visit website
Follow
Visit website
We build AI solutions that help your fraud and AML teams to automate and strengthen customer due diligence controls. Fintechs use us to automate workflows like running risk investigations on a legal entity, reviewing customer documents (e.g. registry extracts, proofs of address etc) and remediate false positive alerts from AML systems.
AI Native
Yes
Number of tools
1
Number of employees
11
Profitable
Yes
Valuation
$18MAI
Most popular AI tool
