Diligent
We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AM
Y Combinator
yc-company-directory #2610We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AM
sourceDiligent is classified as AI agents from source descriptions and fund-directory context. Similar companies below are ranked from offline product facets and meaningful description overlap; category and source affiliation can only strengthen an existing product match. For lookup-created rows, the profile starts as pending enrichment until deeper source collection runs.
Local clusters rerank extracted product concepts and description terms. The generated graph remains the fallback for sparse descriptions: offline reciprocal product-similarity graph: extracted concepts + description terms + bounded category/affiliation boosts. Minimum fallback score: 0; max competitors: 6.
Companies similar to Diligent
A deterministic local cluster built from offline product facets and meaningful description terms. Category and selected-institution affiliation provide bounded tie-breaks. Open any peer to continue exploring its cluster.
Arva AI
match 115Banks and fintechs have large teams of human analysts who conduct manual checks and reviews. We replace those human compliance analysts with AI agents that automate 80% of the manual work for faster and more compliant financial crime (AML) reviews. Our first three products are: Screening AI (discount 91% of screening alerts), KYB/C AI (speed up onboarding), Transaction Monitoring AI (handle AML transaction monitoring alerts) Our end goal is to have a whole suite of AI workers that can handle man
shared extracted concepts: fintechs, banks; shared product terms: bank, fintech, human, review; shared product theme: workflow automation, finance and payments, security and compliance; same category: AI agents; shared affiliation: Y Combinator
Kobalt Labs
match 101Automate and strengthen manual risk and compliance operations for fintechs and banks. Given a third party contracts and documentation, Kobalt’s reasoning engine ingests internal policies and procedures, legal commitments, past privacy and compliance assessments, and syncs with external legislation to instantly auto-surface and track risks. We're helping community/regional/sponsor banks increase revenue and scale their partnership and vendor volume, and we're helping fintechs conduct their partne
shared extracted concepts: fintechs, banks; shared product terms: fintech, risk, compliance, automate; shared product theme: workflow automation, finance and payments, sales and marketing, security and compliance; shared affiliation: Y Combinator
Sphinx
match 91Sphinx automates the manual work of compliance analysts. Our AI agents make AML decisions, helping banks and fintech eliminate onboarding bottlenecks.
shared extracted concepts: fintech, banks; shared product terms: fintech, aml, compliance, automate; shared product theme: workflow automation, finance and payments, security and compliance; same category: AI agents; shared affiliation: Y Combinator
RisksessAML
match 62RAML helps FinTechs accurately, efficiently and securely assess their money laundering risks, and create a risk based compliance ecosystem driving time and costs reduction ordinarily associated with AML compliance.
shared extracted concepts: fintechs; shared product terms: fintech, risk, aml, compliance; shared product theme: finance and payments, security and compliance
Clara Labs
match 41Clara is a human-in-the-loop assistant that helps automate repetitive tasks.
shared product terms: human, assistant, automate, task; shared product theme: workflow automation; same category: AI agents; shared affiliation: Y Combinator
Iroko Analytics
match 32Provides EU timber traders with the analytics they need to comply with their legal due diligence requirements
shared product terms: comply, legal, due, diligence