At Diligent, we are on a mission to help fintechs and banks catch fraudulent businesses. We build LLM agents that financial services companies (banks, payment companies, lenders etc) use to automate risk investigations during business onboarding and monitoring.
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
<aside> 💡 If you want to build with us, apply here!
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