Diligent AI has raised €2.1 million in Seed funding to enhance its AI agents for financial crime compliance. The round was led by Speedinvest with participation from various notable investors.
Amount Raised
€2.1 Million
Round Type
Seed
Greater LondonSoftwareArtificial IntelligenceMachine LearningInvestors
Description
Diligent AI, a startup focused on automating KYC and AML workflows using AI, has announced a €2.1 million Seed funding round. The funding will be used to expand engineering capabilities and accelerate agent rollout across the UK and Europe. Led by Speedinvest, the round also saw participation from Y Combinator and other prominent investors. Founded in 2023, Diligent AI aims to improve decision-making in financial compliance processes.
Quick answer
Diligent AI raised €2.1 Million in a Seed round, dated March 4, 2026. Investors: Shapers, Y Combinator and Speedinvest. Diligent AI is based in Greater London, England, United Kingdom.
- How much did Diligent AI raise?
- Diligent AI raised €2.1 Million in a Seed round on March 4, 2026.
- Who invested in Diligent AI?
- Shapers, Y Combinator and Speedinvest are named as investors in this round.
- What does Diligent AI do?
- Diligent AI is a London-and Berlin-based startup that develops autonomous AI analysts for financial crime compliance.
- Where is Diligent AI based and how big is it?
- Diligent AI is based in Greater London, England, United Kingdom.
Source: Fundz verified event record.
Who else raised in Software and Artificial Intelligence around the same time
Companies in the same sectors as Diligent AI that raised within 45 days of this round, from Fundz verified event records.
- Zenskar raised $15M (Series A) on April 17, 2026.
- Creao AI raised $10M (Funding Round) on April 17, 2026.
- Nas.com raised $27M (Series A) on April 17, 2026.
- Objection raised $1M (Seed) on April 16, 2026.
- Audrey AI raised $1.8M (Pre-Seed) on April 16, 2026.
- Stendr raised $5.4M (Pre-Seed) on April 15, 2026.
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