Funding
Seed · Fintech

Diligent AI raises $2.5m seed round for compliance analysts

Speedinvest and Shapers participated in the financing.

Updated Oct 16, 2026By RoundOS Funding desk

Diligent AI raised $2.5 million in seed financing on March 4, with participation from Speedinvest and Shapers. The company develops AI analysts to automate financial-crime compliance.

Funding history

Seed · This round$2.5M

Sources

  1. Diligent AIprojectstartups.com
  2. tech.eu

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