Diligent - About the company
Diligent is a seed company based in Berlin (Germany), founded in 2023 by Edoardo Maschio. It operates as an AI based compliance management solutions for businesses. Diligent has raised $3M in funding from Speedinvest. The company has 78 active competitors, including 20 funded and 14 that have exited. Its top competitors include companies like Riskified, Quantexa and Bottomline Technologies.
Company Details
AI based compliance management solutions for businesses. It is a platform for fraud and AML teams to automate and strengthen customer due diligence controls in the fintech industry. It focuses on fraud prevention and anti-money laundering compliance. It strengthens KYC procedures by verifying identity documents, conducting background checks, and more.
Key Metrics
Founded Year
2023
Location
Berlin, Germany
Stage
Seed
Total Funding
$3M in 2 rounds
Latest Funding Round
Investors
Ranked
23rd among 78 active competitors
Employee Count
18 as on Sep 30, 2026
Similar Companies
Legal entities associated with Diligent
Diligent is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
PAYLANE TECHNOLOGIES INC. CIN: 7484275 , United States, Active | May 25, 2023 | - | - | - |
Paylane GmbH CIN: HRB254951 , Germany, Active | Jul 24, 2023 | - | - |
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Diligent's funding and investors
Diligent has raised a total funding of $3M over 2 rounds. Its first funding round was on Jun 01, 2023. Its latest funding round was a Seed round on Mar 04, 2026 for $*****. 3 investors participated in its latest round. Diligent has 3 institutional investors and 1 angel investor.
Here is the list of recent funding rounds of Diligent:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Mar 04, 2026 | 6837761 | Seed | 7464026 | 5935122 | 6169853 | 6185673 |
Jun 01, 2023 | 3348998 | Seed | 9468625 | 5460829 | 6306993 |
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Diligent's founders and board of directors
Founder? Claim ProfileThe founders of Diligent is Edoardo Maschio. Edoardo Maschio is the CEO of Diligent.
Here are the details of Diligent's key team members:
- Edoardo Maschio: Co-Founder & CEO of Diligent.
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Diligent's employee count trend
Diligent has 18 employees as of Sep 26. Here is Diligent's employee count trend over the years:
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Diligent's Competitors and alternates
Top competitors of Diligent include Riskified, Quantexa and Bottomline Technologies. Here is the list of Top 10 competitors of Diligent, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
2nd | Quantexa 2016, London (United Kingdom), Series F | Provider of decision intelligence software for connecting fragmented enterprise data | $545M | 73/100 | |
3rd | Bottomline Technologies 1989, Portsmouth (United States), Acquired | Provider of business payments automation, connectivity, cash management, and fraud solutions | - | 71/100 | |
4th | Provider of AI-powered anti-money laundering and fraud prevention technology solutions | $83M | 70/100 | ||
5th |  Feedzai 2011, San Mateo (United States), Series E | Provider of an AI-native platform for fraud and financial crime prevention | $347M | 68/100 | |
6th |  Quantifind 2009, Palo Alto (United States), Series E | Developer of an AI platform for financial crime risk management | $314M | 66/100 | |
7th |  GBG 1989, Chester (United Kingdom), Public | Platform offering fraud prevention solutions | - | 66/100 | |
8th | AuthBridge 2005, Gurugram (India), Series B | Provider of identity verification, employee screening, and due diligence platform | $11.2M | 64/100 | |
9th | Risk intelligence solution for protection against fraud | $31.7M | 63/100 | ||
10th | ION Group 1998, London (United Kingdom), Late Stage | Treasury management solutions for financial institutions and banks | $400M | 63/100 | |
23rd | AI based compliance management solutions for businesses | $3M | 41/100 |
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Diligent's Investments and acquisitions
Diligent has made no investments or acquisitions yet.
Reports related to Diligent
Here is the latest report on Diligent's sector:
News related to Diligent
Media has covered Diligent for a total of 2 events in the last 1 year.
•
Diligent AI Raises $2.5M To Support KYC And AML Teams With AI AgentsStartup Rise EU•Mar 04, 2026•Diligent, Shapers, Speedinvest, Diligent and 1 other
•
Y Combinator joins $31m series B for AI corporate tax startupTech in Asia•Feb 20, 2026•Y Combinator, Vybe, Massive Tech Ventures, Simple AI and 5 others
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