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Diligent AI
Founded by Edoardo Maschio and Ahmed Gaber, Diligent AI is a technology company building AI agents for financial crime compliance operations. It helps banks, fintechs, and payment companies automate KYC and AML workflows end-to-end, from merchant and SMB onboarding risk reviews to adverse media analysis and payment sanctions alert remediation. Headquartered in London, Diligent serves financial institutions in Europe, the Middle East, the United States, and Japan.
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