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Financial Crime Compliance

Business & Markets · Startups

Diligent AI Announces €2.1M Seed Round to Expand Autonomous AI Analysts for Financial Crime Compliance

Diligent AI, a London- and Berlin-based startup developing autonomous AI analysts for financial crime compliance, has raised €2.1 million ($2.5 million) in Seed funding to expand engineering capabilities and accelerate deployment across the UK

5 Mar 2026 · 1 min read
Business & Markets · Startups

WorkFusion Announces $45M in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance

22 Sep 2025

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