List your company

Diligent AI

AML and financial crime · by Diligent AI

Platform providing AI agents for KYC/AML operations including merchant risk investigation, AML screening false-positive remediation, and document verification.

Visit website

What it does

Platform providing AI agents for KYC/AML operations including merchant risk investigation, AML screening false-positive remediation, and document verification.

  • Automating KYC/AML risk and compliance workflows
Category
AML and financial crime
Built for
Financial services and insurance, Media and entertainment
Users
Fintechs, Banks, Compliance teams
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Diligent AI doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Diligent AI. Ask for audit reports before you buy.

  • SOC 2 Type IICertified
  • ISO/IEC 27001Certified
  • No training on your data
  • Cyber insured

Reviews

No reviews yet

Reviews come from people who use Diligent AI at work. Share how your team uses it to help other buyers decide.

Write a review

Alternatives

  • Digital Trust

    by Feedzai

    Continuous adaptive trust solution protecting customer sessions with behavioral biometrics, device intelligence, and malware detection.

  • Secure Onboarding

    by Feedzai

    Account opening solution that helps financial institutions detect fraudulent applications while ensuring a seamless experience for genuine customers.

  • KYB & KYC AI

    by Arva AI

    Automates manual business and customer reviews from CDD and EDD investigations, combining deep web analysis, registry data, document intelligence, and ownership mapping to deliv...

  • Sardine Platform

    by Sardine

    Agentic risk platform to fight financial crime, unifying fraud prevention, AML compliance, and real-time transaction monitoring with device & behavior signals, workflow automati...

  • MouseCat

    Agentic AI Infrastructure for Risk Operations that deploys within customer cloud accounts to automate fraud investigations, integrate with existing data and vendors, and provide...

  • Screening AI

    by Arva AI

    Resolves up to 91% of complex screening alerts across Sanctions, Adverse Media, and PEPs, powered by Arva Intel, integrating with ComplyAdvantage, LexisNexis, and more to cut fa...

Is this your product?

Claim it to keep details accurate and submit evidence for the next ranking review.

Claim Diligent AI