Threat.Digital helps compliance and research teams automate due diligence and detect risk faster with AI.
Our flagship product, DiligenAI, uses large language models (LLMs) to automate due diligence and uncover critical risk signals across sanctions, adverse media, political exposure, ESG, and cyber threats. Designed for investigators, analysts, and compliance professionals, DiligenAI dramatically reduces time spent on manual reviews while increasing both speed and coverage.
We also offer Continuous Monitoring to detect emerging threats in real time, and a developer-friendly API that integrates our intelligence directly into KYC, onboarding, and third-party risk workflows.
Threat.Digital was founded by veteran technologists and compliance leaders with decades of experience delivering high-impact solutions to the world’s largest banks, law firms, and due diligence providers. Our platform combines deep domain expertise with the latest advances in AI to help teams surface risk faster with fewer false positives.
We’re trusted by financial institutions, investigative firms, law firms, and risk platforms that need faster, smarter, and more scalable compliance tools.
Company Details
- Employees
- 5
- Founded
- -
- Address
- Greater New York Metro, Us
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Website
- https://threat.digital/
- HQ
- Greater New York Metro
Threat.digital Questions
Threat.Digital's website is https://threat.digital/
Threat.Digital's LinkedIn profile is https://www.linkedin.com/company/threat-digital
Threat.Digital has
5 employees.
View email and phone details for 5
employees at Threat.Digital.
Threat.Digital's industry is
Information Services
Threat.Digital's top competitors are
Credas,
Idenfy,
Xapien,
District 4 Labs,
Global Data,
Personr,
First Aml,
Verify 365 | Part Of Tmgroup,
Resistant Ai - Fraud Detection,
Opencorporates.
Threat.Digital's categories are Information Services
Threat.Digital's founding year is 2023
