Automate due diligence with the first service to use large language models (LLMs) to identify and summarize risk information on business relationships.
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By the numbers
We've made it easy to leverage information to identify third-party and compliance risk.
Webpages
Global News
Result Coverage
DiligenAI leverages custom models trained specifically for financial crime compliance use cases
Identify if a search focus has been mentioned in any events that could pose a reputational risk.
Identify if a person is a current/former political figure or close associate.
Identify if the search focus is a state or government owned enterprise (SOE).
Identify information security, data breach, ransomware, or privacy issues that have negatively impacted a company to determine their data privacy and cyber security posture.
Identify if a company has MEU applications. A company is considered as having a MEU if they are directly part of the national armed services or develop technology for them.
Identify CSR and ESG issues related to companies and individuals. CSR broadly includes Environment, Human and Social Rights, and Health and Safety.
Considered. Unlike other data providers, we were built from the ground up to integrate with partner platforms.
Effective. Threat.Digital's data offerings help solve compliance challenges without causing extra work.
Modular. Integrate structured data from any systems to include in our services.
Focus your compliance program on utilizing high quality data that actually addresses risk.
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