Diligent (YC W24) helps risk and AML compliance teams automate routine customer due diligence tasks with generative AI. Risk and Anti Money Laundering (AML) controls generate a significant back-office workload. From investigating online the legitimacy of a business to reviewing corporate documents and sitting through thousands of false positive alerts from AML systems, most of the work still involves human analysts running repetitive tasks rather than doing real investigative work that requires their expertise. Founders Edoardo Maschio and Ahmed Gaber teamed up to develop AI assistants designed to take on the heavy lifting for these teams by automating routine tasks, slashing cost-to-comply, and enhancing risk detection. Diligent's AI assistants adhere to workflow policies, seamlessly integrate with existing systems, and provide risk intelligence or reports with a transparent audit trail. Congrats Edoardo and Ahmed on the launch!
Diligent (YC W24)
Technologie, Information und Internet
Berlin, Germany 340 Follower:innen
We build Generative AI assistants that help banks and fintechs to automate risk and compliance operations
Info
Fintechs and banks utilize Diligent to automate workflows, including conducting thorough due diligence on legal entities, reviewing and validating customer documents (e.g. certificates of incorporation, proofs of address, etc.), and remediating false positive alerts from AML (Anti-Money Laundering) systems.
- Website
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https://godiligent.ai/
Externer Link zu Diligent (YC W24)
- Branche
- Technologie, Information und Internet
- Größe
- 2–10 Beschäftigte
- Hauptsitz
- Berlin, Germany
- Art
- Privatunternehmen
- Gegründet
- 2023
Orte
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Primär
Wegbeschreibung
Berlin, Germany 12555, DE