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Location: Germany, Berlin
Employees: 51-200
Phone: +49 30 31199251
Total raised: $145.61M
Valuation: $640M
Founded date: 2016
Investors 8
Funding Rounds 3
| Date | Series | Amount | Investors |
| 25.10.2021 | Series C | $100.2M | - |
| 16.07.2019 | - | $33.64M | - |
| 11.12.2017 | Series A | $11.78M | - |
Mentions in press and media 18
| Date | Title | Description |
| 25.03.2026 | Buy Now Pay Later Is No Longer a Niche Product: BNPL Reaches $576 Billion Globally | Share Share Share Share Email Buy now, pay later is no longer a checkout option. It is consumer credit’s default setting. Global BNPL transaction volume reached $576 billion in 2025, according to GlobalData’s 2025 payments forecast. That fi... |
| 09.03.2026 | AI Revolutionizes Financial Crime: Diligent AI Secures $2.5M for KYC/AML Automation | Diligent AI, a London-and Berlin-based fintech, secured $2.5 million in seed funding. This significant capital infusion drives the expansion of its cutting-edge AI agents. These autonomous systems automate complex Know Your Customer (KYC) a... |
| 09.03.2026 | Diligent AI Raises $2.5M in Funding | Diligent AI, a London, UK-based developer of AI agents for financial crime compliance, raised $2.5m in funding. The round was led by Speedinvest and Shapers, with participation from Y Combinator and a group of angel investors including the ... |
| 07.03.2026 | Diligent AI: €2.1 Million Raised For AI Agents Automating KYC And AML Workflows | Diligent AI, a company developing artificial intelligence agents for financial crime compliance operations, announced that it raised $2.5 million (about €2.1 million) in funding. The round was led by Speedinvest and Shapers, with continued ... |
| 04.03.2026 | Diligent AI raises $2.5M to support KYC and AML teams with AI agents | London-based Diligent AI, a Y Combinator-backed startup developing autonomous AI analysts for financial crime compliance, has raised $2.5 million in seed funding. The round was led by Speedinvest alongside fintech investor Shapers, with par... |
| 04.03.2026 | YC-backed Diligent AI raises €2.1 million to automate KYC and AML workflows using AI agents | Diligent AI, a London-and Berlin-based startup building autonomous AI analysts for financial crime compliance, today announced that it has raised €2.1 million ($2.5 million) in Seed funding to expand its engineering capabilities and acceler... |
| 05.01.2024 | “Den Tiefpunkt haben wir mittlerweile überschritten” | Das Berliner FinTech Billie, 2016 von Senftleben sowie den Zencap-Gründern Christian Grobe und Matthias Knecht gegründet, setzt auf eine Buy Now, Pay Later-Lösung. Zu den Investoren des Unternehmens gehören unter anderem Hedosophia, Tencent... |
| 05.01.2023 | “Auf jeden Rausch folgt in der Regel ein Kater” | Das Berliner FinTech Billie, 2016 von Senftleben sowie den Zencap-Gründern Christian Grobe und Matthias Knecht gegründet, Buy Now, Pay Later-Lösung. Zu den Investoren der Jungfirma gehören unter anderem Hedosophia, Tencent, Klarna, Rocket I... |
| 25.10.2021 | Berlin-based ‘buy now, pay later’ startup Billie raises about €86.2 million to accelerate the international expansion | Billie, Europe’s leading provider of “Buy Now, Pay Later” (BNPL) payment methods for businesses, just closed a successful Series C funding round of about €86.2 million. As a result the fintech’s valuation increased to roughly €551.5 million... |
| 25.10.2021 | German B2B BNPL specialist Billie raises €86.2M at €552M from Klarna, others | Berlin-based Billie, a fintech startup that claims to be reinventing the way small businesses manage their working capital, announced that it has secured $100M (approx €86.26M) in its Series C round of funding. According to a statement, thi... |
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