Diligent
PrivateLast Round
Seed
Mar 9, 2026
Total Funding Raised
$2.5M
Momentum Score
75 /100
Company Overview
Diligent is a technology company that develops AI-powered assistants for risk and compliance operations within the fintech and banking sectors. A participant in the Y Combinator Summer 2023 batch, the company's solutions use Generative AI to automate and enhance routine customer due diligence tasks such as Know Your Business (KYB), fraud detection, and Anti-Money Laundering (AML) compliance. The platform is designed to integrate with existing systems to reduce costs, improve the accuracy of risk detection, and allow human analysts to focus on more complex investigations.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Workflow Automation, NLP & Conversational AI
Business Model
B2B
Customer Profile
Subscription SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Diligent Comps
Public and private peers based on sector, stage, and business model.
Diligent Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Mar 9, 2026 |
Diligent Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Speedinvest | Seed |
| Y Combinator | Seed |
| Shapers | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Mar 9, 2026
Added Teya Services Ltd. as a customer.
- Oct 24, 2025
Added Scalapay as a customer.
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.
