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What they do
Diligent AI raised $2.5 million in seed funding, led by Speedinvest and Shapers, with participation from Y Combinator and notable fintech angel investors. The funds will be used to enhance product development and expand the engineering team as the company accelerates deployment across the UK and Europe.
Why it matters
Diligent AI has developed autonomous AI agents designed to automate KYC and AML compliance workflows, significantly reducing the manual workload for compliance teams. By replacing repetitive tasks such as data gathering and risk assessments, these agents allow analysts to focus on strategic decision-making and deeper investigative work.
Traction
Diligent AI's platform is already in use by financial institutions across Europe, the Middle East, the United States, and Japan, helping clients streamline compliance processes and improve risk detection. The company targets banks and fintech firms facing increasing operational pressures from complex compliance requirements.
Where the market is going
Diligent AI is poised to disrupt traditional compliance workflows dominated by manual processes, threatening incumbents that rely on outdated systems. By leveraging advanced AI to automate critical compliance tasks, the company addresses the urgent need for efficiency in a landscape marked by rising fraud and regulatory scrutiny, positioning itself as a key player in the future of financial crime prevention.
Why Diligent AI is hiring
Diligent AI closed a $2.5M funding round in March 2026, with investors including Speedinvest, Shapers and Y Combinator. It currently has 6 open roles, with hiring concentrated in Boca Raton and Lakeland.
Where Diligent AI hires
Similar Financial Services & Wealth Management companies hiring
Diligent AI jobs: common questions
Is Diligent AI hiring?
Yes. Diligent AI has 6 open roles on SuperAIJobs right now. The list is refreshed daily from Diligent AI’s own careers site.
Where are Diligent AI jobs located?
Most open roles at Diligent AI are in Boca Raton and Lakeland.
Does Diligent AI hire remotely?
None of Diligent AI’s current roles are listed as remote, so expect to work from one of its offices.
How much has Diligent AI raised?
The latest round we track is a $2.5M funding round in March 2026. Investors include Speedinvest, Shapers and Y Combinator. See the full deal history on MapCo.
What does Diligent AI do?
Diligent AI has developed autonomous AI agents designed to automate KYC and AML compliance workflows, significantly reducing the manual workload for compliance teams.
How do I apply for a job at Diligent AI?
Every role on this page links straight to Diligent AI’s own application page, so you apply directly — SuperAIJobs never sits in between.