Diligent - Crunchbase Company Profile & Funding

Q: Where is Diligent's headquarters?

Diligent is located in Berlin, Berlin, Germany.

Q: Who invested in Diligent?

Diligent has 3 investors including Speedinvest And Y Combinator.

Q: When was the last funding round for Diligent?

Diligent closed its last funding round on obfuscated from a Seed round.

Q: How much funding has Diligent raised to date?

Diligent has raised obfuscated.

Overview

Diligent

Total Funding

obfuscation

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Learn more.

Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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+3 more milestones

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About Diligent

CB Rank

7045

Diligent helps fintechs and banks to automate and strengthen risk and compliance operations with Large Language Models

Founded

obfuscation

Private

Seed

Berlin, Berlin, Germany

1-10

www.godiligent.ai/

Artificial Intelligence (AI)

Industrial Automation

Information Technology

Funding Rounds

Seed

OBF

obfuscation

Pre-Seed

OBF

obfuscation

Key People

Ahmed Gaber: Co-Founder & CTO
Edoardo Maschio: Co-Founder & CEO

Details

Legal Name

Paylane Technologies Inc.

Operating Status

Active

Company Type

For Profit

Founders

Ahmed Gaber, Edoardo Maschio

About the Company

Diligent helps fintechs and banks to automate and strengthen risk and compliance operations with large language models.

Predictions & Insights

Growth Prediction

See this Growth Prediction

Top Contributing Factors

Runway Speculation

Products & Services

Due Diligence Automation Platform

A platform that automates and enhances due diligence on business customers by analyzing online presence, networks, and ongoing monitoring to identify risks.

Risk Assistant

A tool that investigates the nature of SMB customers and transaction counterparties by analyzing industry classification, addresses, and online presence risk signals.

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Financials

Company Funding

Funding Rounds

Investors

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed
obfuscated obfuscation	Seed Round - Diligent	3	obfuscated obfuscation	Speedinvest	Seed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Speedinvest	Yes	Seed Round - Diligent	Julien Lézé
Speedinvest	Yes	Seed Round - Diligent	Julien Lézé
Speedinvest	Yes	Seed Round - Diligent	Julien Lézé
Speedinvest	Yes	Seed Round - Diligent	Julien Lézé
Speedinvest	Yes	Seed Round - Diligent	Julien Lézé