Diligent

Diligent Jobs & Careers

Berlin, Germany

WebsiteLinkedInTwitter / X
Founded
2024
Employees
2
Total Funding
$30M
Business IntelligenceCollaborationComplianceData CenterInformation TechnologyMeeting SoftwareMessagingRisk ManagementSaaSSoftware

Founded by Alessandro Sodi in 2024.

About Diligent

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 due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.

Leadership at Diligent

The team at the top of the org chart.

Edoardo Maschio

Edoardo Maschio

Co-founder and CEO

Open Jobs at Diligent (117)

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