Diligent

YC S23 · Active · AI agents for fintech risk and compliance operations

Competitors

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FlagrightShared: aml compliance, compliance operation, regtechActiveAI	AI	Active	YCW22
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ComplifShared: regtech, compliance, amlActiveAI	AI	Active	YCW22
Arva AIShared: regtech, compliance, riskActiveAI	AI	Active	YC +1S24
ReadilyShared: regtech, compliance, riskActiveAI	AI	Active	YCS23

Adjacent

Companies next to Diligent
Company	Category	Status	Program
RubiLabsShared: due diligence, riskNot statedOther	Other	Not stated	Antler +12026
PreclusioShared: regtech, compliance, complyInactiveDevtools	Devtools	Inactive	YCS19
Kobalt LabsShared: compliance operation, fintech, riskActiveAI	AI	Active	YCS23
TowerShared: due diligence, workflowActiveAI	AI	Active	YCW24
AiPriseShared: regtech, complianceActiveAI	AI	Active	YCS22

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All of S23

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diliAutomating Compliance for ConstructionActiveAI	AI	Active
SafetyKitAI agents for risk, compliance, and safetyActiveAI	AI	Active
AccendAI agents for commercial underwriting at banks and fintechsActiveAI	AI	Active
AgentCollectB2B debt collection powered by AI agentsActiveAI	AI	Active
AlgunaAI-Native CPQ & Billing for Modern Pricing ModelsActiveAI	AI	Active

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.

YC batch: S23 · Summer 2023
Status, per YC: Active
Category: AI
Team size: 10
Location: London, England, United Kingdom
Checked: 1h ago

YC tags: Fintech, Compliance, Fraud Prevention, Regtech, AI

Diligent in S23: 220 companies, 77% AI

Diligent: questions

Which YC batch was Diligent in?

Diligent was in Y Combinator's Summer 2023 batch (S23).

Is Diligent still active?

Y Combinator lists Diligent as active.

Where is Diligent based?

Diligent lists London, England, United Kingdom as its location on YC's directory.

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