Diligent
Founded Year
2023Stage
Convertible Note | AliveTotal Raised
$500KLast Raised
$500K | 3 yrs agoMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
+61 points in the past 30 days
About Diligent
Diligent specializes in solutions for the financial sector, focusing on risk and compliance automation. The company offers agents that automate Know Your Customer (KYC) and Anti-Money Laundering (AML) operations, improving the workflow of compliance teams by automating routine tasks, analyzing unstructured data, and providing risk signals. Diligent's services are primarily utilized by fintechs and banks for their due diligence processes. It was founded in 2023 and is based in London, United Kingdom.
Loading...
Loading...
Expert Collections containing Diligent
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Diligent is included in 1 Expert Collection, including Artificial Intelligence (AI).
Artificial Intelligence (AI)
16,614 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
Latest Diligent News
Oct 22, 2025
platform for companies and financial institutions, today announced a strategic partnership to lead the way in sustainability by ensuring clients have the best tools and support to meet their strategic goals and navigate an increasingly complex sustainability landscape with confidence. As part of the agreement, Diligent will transition its carbon accounting clients to Persefoni's market-leading platform and take an equity position in Persefoni, reinforcing a long-term commitment to innovation in ESG. This partnership ensures Diligent clients benefit from best-in-class capabilities in carbon footprint management, including advanced Scope 3 supply chain sustainability solutions and AI-powered disclosure readiness. "Diligent is committed to providing our customers with the best solutions available to meet today's needs while preparing for tomorrow's demands,” said Amanda Carty, General Manager, Compliance at Diligent. “Persefoni's advanced technology, compelling roadmap, and top-tier NPS among sustainability vendors makes them the ideal partner for us. We are excited to invest in their growth and expand the possibilities for our carbon accounting clients, reinforcing our long-term commitment to the ESG market.” This partnership comes at a decisive time for businesses globally. The EU's Corporate Sustainability Reporting Directive (CSRD) is set to require thousands of companies to report their carbon emissions, including Scope 1, 2, and eventually Scope 3. At the same time, countries around the world are adopting the International Sustainability Standards Board (ISSB) framework, creating a global push for consistent and transparent reporting. These developments are making robust carbon accounting solutions more critical than ever. Kentaro Kawamori, CEO & Co-Founder of Persefoni, said: "Diligent is the unquestioned global leader in Governance, Risk, and Compliance, setting the standard for customer commitment and innovation. Being selected by the best is a powerful validation of Persefoni's technology and vision, and we're honored to partner with their exceptional team to shape the future of sustainability together." Together, Diligent and Persefoni are setting a new standard in sustainability reporting, helping businesses lead with confidence in a rapidly evolving landscape. View source version on businesswire.com: https://www.businesswire.com/news/home/20251022956651/en/ Contacts persefoni@h-advisors.global Recent Quotes View More Symbol Price Change (%)
Diligent Frequently Asked Questions (FAQ)
When was Diligent founded?
Diligent was founded in 2023.
Where is Diligent's headquarters?
Diligent's headquarters is located at 8 Duncannon Street, London.
What is Diligent's latest funding round?
Diligent's latest funding round is Convertible Note.
How much did Diligent raise?
Diligent raised a total of $500K.
Who are the investors of Diligent?
Investors of Diligent include Y Combinator and Shapers VC.
Who are Diligent's competitors?
Competitors of Diligent include Napier and 6 more.
Loading...
Compare Diligent to Competitors
Strise focuses on revolutionizing anti-money laundering (AML) processes through automation in the financial sector. The company offers a suite of products that provide immediate AML risk assessments, augmented KYC and KYB, continuous monitoring, and end-to-end AML process automation. Strise primarily serves financial institutions and fintech companies looking to enhance their AML operations with AI-driven solutions. It was founded in 2019 and is based in Oslo, Norway.
Mopso serves as a regtech company that provides anti-money laundering solutions within the financial services industry. The company offers software that utilizes open-source intelligence and algorithms to identify schemes related to money laundering and financial crimes. Mopso's solutions are applicable to the banking sector, offering tools for onboarding, continuous monitoring, and compliance with regulations such as GDPR and the upcoming eIDAS 2. It was founded in 2021 and is based in Milan, Italy.
Greenlite provides artificial intelligence (AI) driven solutions for financial compliance, operating within the fintech sector. The company offers automation tools for anti-money laundering (AML) processes, transaction monitoring, and customer due diligence, using artificial intelligence. Greenlite serves the banking, fintech, and credit union industries. It was founded in 2023 and is based in San Francisco, California.
Facctum focuses on financial crime risk management and offers solutions in the compliance technology sector. The company provides tools for anti-money laundering (AML) and compliance, including real-time monitoring, watchlist management, and customer due diligence, using technologies such as artificial intelligence and parallel processing. Facctum serves the financial services industry, providing services aimed at regulatory compliance. It was founded in 2021 and is based in London, England.
ComplyAdvantage provides solutions for financial crime and compliance management, focusing on the security of the financial system. The company offers a platform that supplies insights for managing risks and meeting compliance obligations. ComplyAdvantage serves sectors that require compliance and risk management, such as financial institutions and businesses dealing with sensitive financial data. ComplyAdvantage was formerly known as Mimiro. It was founded in 2014 and is based in London, United Kingdom.
RegSmart provides risk management software as a service (SaaS) and consulting services for the financial sector, with a focus on Bank Secrecy Act (BSA) regulations. The company offers solutions for BSA risk assessments, audits, and examination preparation for financial institutions managing anti-money laundering (AML) and cybersecurity risks. RegSmart's clientele includes banks, credit unions, and non-bank financial institutions. It is based in Dallas, Texas.
Loading...