
We build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Our AI agents plug directly into existing workflows and handle work that normally slows…

We build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Our AI agents plug directly into existing workflows and handle work that normally slows…
What they do: Build generative AI agents to automate KYC/AML and customer due-diligence workflows for banks and fintechs
HQ / bases: London, UK and Berlin, Germany
Founders: Edoardo Maschio and Ahmed Gaber
Team size: 7 employees (reported)
Recent funding: $2.5M Seed led by Speedinvest and Shapers (with Y Combinator participation)
KYC/AML, customer due diligence, financial crime compliance automation for banks and fintechs
RegTech / FinCrime AI
$2.5M
Round included continued participation from Y Combinator and angel/strategic participants from multiple fintech founders/CEOs
Listed as Pre-Seed on some profiles (Crunchbase) with Y Combinator participation
“Backed by Speedinvest, Shapers and Y Combinator with participation from fintech founders/CEOs”
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About us
At Diligent, we are on a mission to help fintechs and banks automate and enhance Anti-Money Laundering operations with AI agents. Leading banks and payment companies use us to automate risk investigations they run when onboarding and monitoring business customers in Europe, Middle East, USA and Asia.
Our founders have built fraud and credit risk models protecting billions in transactions at Europe’s top fintechs, and we’re taking that experience to revolutionize how financial institutions verify the legitimacy of businesses. With deep expertise in AI-driven risk assessment, we turn unstructured data into powerful insights, helping our customers automate manual reviews, strengthen fraud detection, and improve the onboarding experience for legitimate businesses.
We already work with leading fintech unicorns and banks, are growing fast and we’re looking for ambitious problem-solvers who are excited about using AI to tackle financial crime at a global scale. If you're passionate about making a real impact in the fight against fraud, we’d love to have you on our team! 🚀
More on us here:
Launch YC: Diligent - GenAI assistant for fintech risk and compliance operations | Y Combinator
💼 The role
You are part of the founding team. You’ll play a crucial role in shaping the future of our company - from hands-on engineering and product work, to high-level strategic decisions.
As a Fullstack Software Engineer at Diligent AI, you’ll be responsible for the development and scaling of our core platform, working closely with enterprise customers, as well as building new zero-to-one initiatives.
What we expect
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Your technical experience.
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The interview process ⏳
We are seeking to make our interview as experiential as possible in order for both sides to get the most signal on what it would be like to work together.
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