Pinpoint Search Group

DiligentAI

Fraud ·United Kingdom ·Website ↗

Automates KYC and anti-money-laundering compliance reviews for banks and fintechs using AI agents that screen for financial crime risk.

1
funding round tracked
Mar 2026
first round
Mar 2026
latest round

Pinpoint has tracked cybersecurity funding rounds and acquisitions since May 2020. The data is cited by the WSJ, Bloomberg, Fortune and TechCrunch.

Rounds

See the DiligentAI round: the amount, investors and stage of the round.

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Job Seeker ($3/mo) shows recent rounds in capital bands.

Source: Pinpoint Search Group cybersecurity funding dataset. Open in the dashboard.