Diligent

Summer 2023Active

AI agents for fintech risk and compliance operations

Save

Diligent

Summer 2023Active

AI agents for fintech risk and compliance operations

Save

Company details

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.

Location

London, England, United Kingdom

Founded

Unknown

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