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Diligent: AI agents for fintech risk and compliance operations. It is listed under Business & Finance on AI Registry as a paid tool.
The tools below are approved listings in the same category, ordered by how closely their tags match Diligent. This is an automatic list. We have not written a researched verdict for Diligent yet, so treat it as a shortlist and check each vendor's pricing page before switching.
Built from each tool's listing. Vendors can update their own listing after claiming it.
AI-native AML compliance platform for fintechs & banks
Flagright helps fintechs & banks monitor, screen, investigate, and report their transactions & customers against financial crime risks with a best-in-class AML compliance software. Catering to a diverse clientele across various financial sectors, we serve customers across 6 continents. Flagright is a pioneer in the app...
Automating Securities Compliance
Hadrius allows regulated financial firms of all sizes to consolidate and automate their compliance processes using AI in one platform. Today, we're securing compliance for $3T+ AUM across our clients. We're building the AI that will regulate the US financial system and the trillions that flows through it.
AI Compliance Platform for Healthcare Organizations
Readily uses AI to free 20 million healthcare professionals from manual compliance work so they can focus on patient care. We've helped $B healthcare organizations cut regulatory analysis, policy drafting, and audit work by up to 90%, reducing consulting spend and compliance risk.
AI agents for commercial underwriting at banks and fintechs
Accend helps commercial banks and fintechs underwrite business customers faster, win more deals and increase revenue. We provide an end-to-end platform to automate document intake, financial statement / tax spreading, cash flow modeling, credit memos and portfolio management, with audit-ready AI and human-in-the-loop a...