FinTech Software Development & AI Solutions

Built for FinTech Teams Who Can’t Afford Lag, Gaps, or Risk

For CTOs & Heads of Engineering
Finally eliminate tech debt — without breaking what’s already working.
- End duct-taped systems with clean, compliant architecture
- Build for scale — using your current tools, not replacing them
- Fill gaps with logic, not guesswork — delivered by FinTech specialists
- See exactly where your money’s going—in real time.
For COOs & Heads of Operations
Your team should run workflows — not wrestle with them.
- Get more output with the same team 
- Kill repetitive manual work in finance ops
- Give drivers full visibility into earnings and deductions—on demand.
For Compliance, Risk & Audit
Gain visibility and control — without extra spreadsheets or late-night fire drills.
- Connect fleet + payroll data to optimize driver compensation. 
- Auto-track mileage, fuel, and downtime—no manual entry. 
- Uncover underused vehicles and eliminate deadweight costs. 
- Cut wasted time, cut wasted fuel, cut wasted effort.
For Compliance, Risk & Audit
Move faster, launch smarter — without waiting on dev sprints.
- Add AI capabilities to ship faster and compete harder
- Improve product UX with automation under the hood.
- Launch integrations without internal bottlenecks.
Find Your ROI Leaks

PROBLEMS we solve

The Problem Most FinTech Teams Hit at Growth Stage

YOU’VE ALREADY INVESTED IN Tools
Your KYC provider verifies IDs.
Your core banking stack clears transactions.
Your compliance tool logs activities.

BUT HERE’S WHAT THEY DON’T FIX:
Gaps between product, risk, and compliance teams
Delays in approvals, manual checks, and escalations
Tech debt from MVP tools that don’t scale
Revenue slowdowns caused by inefficient handoffs

our solution

We’ll Fix The Invisible ROI Leaks In Your FinTech Stack

We don’t replace your systems.
We make them smarter.
Because your biggest performance issues rarely come from what’s broken.

They come from what's missing between tools:
Features your vendors don’t offer
Bottlenecks your team can’t prioritize
Workflows no SaaS product was designed for

We build software that feels native, runs invisibly, and starts driving ROI the second it goes live.

Here are just some of the issues we solve for FinTech teams:

Speed Up Onboarding, Verification & Approvals — With ZERO Risk

Manual verification flows are holding back your speed and your user experience.

We’ll build a smart AI layer that automates your slowest steps — without breaking what already works.

KYC fully automated, with AI-trained ID and document checks
Real-time risk flagging based on your internal rules
Instant routing to the right team for final approval
No delays. No disruption. Just approvals in minutes instead of days.
✅ Gold Bullion International cut onboarding time from 3 days to 45 minutes — by adding a single custom logic layer over their existing stack.

Recover Hidden Revenue & Cut Wasted Ops Cost 

The biggest ROI usually hides in the cracks between your teams, tools, and workflows.

We fill those cracks with custom logic, automation, and clarity.

Eliminate delays and human errors causing financial leakage
Automate rules, checks, and decisions that used to cost staff hours
Capture more margin without scaling costs
You won't even notice our software layers - but they'll save your budget.
✅ A partner saw a 63% increase in revenue generation just 90 days after implementing our custom solutions.

Build In Compliance — Prove It Instantly 

We design every layer with financial-grade security and traceability baked in — so you’re always ready for audits, and never exposed to silent risk. 

What we deliver: 

Real-time audit logs that track every user action across your system
Smart alerts that flag anomalies — customized to your exact risk profile
Workflows aligned with your internal policies, so you can automate confidently
100% traceability without adding manual workload
✅ Our custom software and AI are engineered for full alignment with SOC 2, PCI DSS, ISO 27001, and other global compliance standards.

TESTIMONIALS

what

our

clients

say

Dean P

IT Project Manager

#cost_reduction

#backend_logic

#custom_ai

The platform we've built with Diligent has revolutionized our drug testing process. The automation, robust integration, and advanced reporting have significantly improved our operational efficiency and compliance.

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Luke Makepeace

Co-Founder

#backend_logic

#custom_ai

#frontend

Diligent has demonstrated exceptional leadership, unwavering loyalty, and a deep devotion to their work. They have built a strong family culture, one that we now feel deeply connected to and committed for life.

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Marko S.

Founder

#frontend

#custom_ai

#backend_logic

The team understood our needs and delivered a platform that exceeded expectations. We've seen clear growth in efficiency and revenue, which is exactly what we needed.

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Nick Pericle

Managing Director & Vice President

#custom_ai

#backend_logic

#frontend

We’ve partnered with Diligent over 3 years ago, building dozens of apps. Their dedication, flexibility and quality keep impressing us. I can't recommend Diligent enough as a partner.

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Peter Custer

CTO

#backend_logic

#frontend

#custom_ai

Diligent is GBI’s highly valuable partner. Reliable, versatile, and skilled. They tackle every task and exceed expectations, regardless of the project environment.

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Rale S.

Marketing Director

#cost_reduction

#custom_ai

#backend_logic

Diligent transformed our door-to-door, cross-border transport vision into a sleek, high-converting booking platform. Insightful, deadline-proof partners we rely on daily.

View full story

our services

End-To-End Software Solutions In Fintech

We’ve helped fast-scaling FinTechs and global financial institutions build everything from internal tools to client-facing platforms — all engineered for compliance, scale, and seamless integration with your current systems.

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every solution is:

Regulation-ready — aligned with SOC 2, PCI DSS, GDPR, ISO 27001, and your jurisdictional requirements
Fully integratable — built to work with legacy systems, third-party APIs, and in-house tools
Designed to scale — whether you're onboarding thousands of users or launching new financial products

Embedded Finance Solutions
Launch branded financial services inside your ecosystem — without ripping out your infrastructure.
Digital Banking Products
Full-stack banking platforms or intelligent add-ons to your current products. 
Mobile Payments & Wallets
Secure, scalable wallet systems and peer-to-peer payment flows — 100% compliant. 
Payment Processing Software
Smart routing, transaction optimization, and fraud detection — tailored to your model. 
Core Banking Extensions
We don’t touch the core. We enhance it with custom tools and automation flows. 
Blockchain, Crypto & CBDC Integrations
Wallets, smart contracts, or compliance logic — cleanly built and audit-ready. 
AI-Powered Risk & Fraud Detection
Custom scoring models, real-time alerts, and anomaly detection that fits your risk profile. 
Internal Ops & Compliance Tools
Dashboards, workflow engines, and machine learning tools — no more spreadsheets. 
Partner & Broker Portals
White-labeled platforms for onboarding, KYC flows, and real-time visibility — with optional AI layers.

CASE STUDIES

The

results

we’re

proud

of

From platform rebuilds to untangling years of tech debt —

here’s how we’ve helped serious teams move faster, safer, and smarter.

Gosa Construction Workforce Management System

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VIEW ALL CASE
STUDIES

OUR PROCESS

Turn Bottlenecks Into Business Wins — in 6 Steps

Calculate the project

01
Find The Profit & Energy Leaks
We audit your tools, workflows, and data flow to uncover hidden inefficiencies, compliance gaps, and revenue left on the table.
02
Map the Smart Fix
We map out workflows, create wireframes, and build a custom software & machine learning solutions that fits into your existing systems.
03
Build the Custom Layer
Our engineers bring the plan to life — scalable, secure, and tailored to your current stack and future roadmap.
04
Stress-Test It in the Real World
We simulate real-world pressure to ensure your system can handle growth, pass audits, and keep performance bulletproof.
05
Launch Without Disruption
No downtime, no guesswork. We plug into your banking APIs, CRMs, KYC/AML systems — and train your team if needed.
06
Scale With Confidence
We keep optimizing behind the scenes — fine-tuning your AI, workflows, and automation to increase efficiency and ROI over time.

fintech