Diligent
PrivateLast Round
Seed
Mar 4, 2026
Total Funding Raised
$3M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Diligent is a software company that develops AI-powered agents to automate and enhance risk and compliance operations, specifically KYC and AML workflows, for fintechs and banks.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, NLP & Conversational AI, Workflow Automation
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Diligent Comparables
Compare Diligent with similar companies based on industry and business-model similarity.
Diligent Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Mar 4, 2026 | ||||
| Accelerator | Jun 1, 2023 |
Key People
Founding team and executive leadership
Diligent Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Speedinvest | Seed |
| Y Combinator | Accelerator, Seed |
| Shapers | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Mar 9, 2026
Added Teya Services Ltd. as a customer.
- Mar 4, 2026
$2.5M round led by Speedinvest.
Diligent Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Diligent's valuation, stock price, and market status.