Alternatives to Diligent AI
Diligent AI is a Financial Services tool: automating KYC and AML workflows using AI agents. Here are the 60 closest alternatives, compared on pricing, features and what real users say.
The 20 closest Financial Services companies to Diligent AI
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Corlytics51Financial ServicesDublin, Ireland$63.0MAI-powered regulatory intelligence for financial services.
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Quantexa60Financial ServicesLondon, United Kingdom$233.0MQuantexa provides a contextual decision intelligence platform.
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spektr56Financial ServicesCopenhagen, Denmark$25.4MAI infrastructure for financial services compliance.
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LeapXpert63EnterpriseTel Aviv, Israel$44.0MEnterprise-grade platform for compliant business communication across mobile messaging and voice.
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REGOLOGY55LegalTechNew York, United States$10.0MAutomates regulatory compliance for businesses, simplifying complex legal and financial requirements.
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Variance53Artificial IntelligenceSan Francisco, USA$24.6MAI investigative agents for risk and compliance.
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Intuit72Financial ServicesMountain View, United States$8.5BIntuit is a global financial technology company providing software and services for consumers and small businesses.
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Monzo71Financial ServicesLondon, United Kingdom$1.8BA leading UK-based challenger bank offering a mobile-first banking experience.
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Cma Intelligence47FintechLondon, United Kingdom$1.0M - Website
KYC Station44KYCTel Aviv, Israel$3.0MKYC Station provides an advanced customer identity verification platform for financial services, enhancing KYC screening processes.
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Quartr62Financial ServicesStockholm, Sweden$34.0MThe AI infrastructure for company research.
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Carta61Financial ServicesSan Francisco, USA$1.7BThe all-in-one platform for company capitalization.
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TradingHub46Financial ServicesLondon, United KingdomIntelligent trade surveillance technology for global financial institutions to detect complex market abuse.
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White Oak Global Advisors58Financial ServicesSan Francisco, USA$547.0MA global investment firm providing capital solutions to businesses.
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Prime Capital Financial58Financial ServicesOverland Park, USA$600.0MA financial firm receiving significant hybrid capital from Carlyle.
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iA Groupe financier57Financial ServicesQuebec City, Canada$1.5BA financial services group committed to innovation and community.
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BluePath Finance42Financial ServicesSan Francisco, United StatesSustainable infrastructure financier funding distributed energy projects like solar, batteries, and EV infrastructure.
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Compliancenavigator35Fintech$1.0MStreamlines regulatory compliance for financial institutions with an AI-powered platform.
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Overbay Capital Partners55Financial ServicesToronto, Canada$63.0MAlternative asset manager focused on the secondaries market.
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KBRA54Financial ServicesNew York, United States$915.0MA full-service global rating agency.
Showing the 20 closest matches. See the rest on the Diligent AI profile.
Compare Diligent AI head to head
Side by side on what each one does, what it costs, and what real users report.