Diligent

Diligent helps fintechs and banks to automate and strengthen risk and compliance operations with Large Language Models

Latest funding

$2.5M Seed · March 4, 2026

Total raised: $3M* across 2 sourced rounds

Website: godiligent.ai.

X: @goDiligent · 21 followers.

LinkedIn: godiligentai.

Categories: Foundation models and research Legal and compliance Fintech.

Sectors: Fintech, Compliance, Fraud Prevention, Regtech, AI.

Stage: Seed.

Based in: London, United Kingdom.

Total raised: $3M* in 2 sourced rounds.

Last round: Mar 4, 2026 · 253 days ago.

Team: 10 people on the team page.

On Recent Funding since: Sep 28, 2026.

Signals

X account@goDiligent · created Feb 18, 2024 (2 years old) · 21 followers

Website registeredJan 29, 2024 (2 years old)

TIMELINE · MONEY RAISED

@goDiligent·Raised $2.5M in 1 sourced round·2 signals before the first raise

Money raised, round by round (amounts linked to their source). Pins are dated signals; hover the icons for dates.

Sources and API

Every amount links to the page it came from. * Estimated from an accelerator's published standard deal, not a company-specific disclosure. How Recent Funding sources and verifies funding data. The same data as JSON: /api/v1/companies/diligent (get a free API key).