Threat.Digital delivers source-linked due diligence, adverse media, and continuous risk monitoring for professional diligence teams — and embeds the same intelligence directly into TPRM and compliance platforms through API.
Book a Demo Explore DiligenAIProven Across the Risk Ecosystem
Threat.Digital is used by professional research teams and integrated into third-party risk and compliance technology platforms.
Used by teams across more than 15 professional due diligence firms.
Used by teams within three of the world's four largest accounting and professional services organizations.
Integrated into more than a dozen TPRM, AML, and compliance platforms.
Clients, Platforms & Partners
Threat.Digital is used directly by diligence teams and integrated into third-party risk and compliance platforms.
Latest from Threat.Digital
Research, product updates, and perspectives on due diligence, compliance, and risk intelligence.
Threat.Digital has completed a SOC 2 Type II examination of the Security controls supporting the DiligenAI Platform, providing customers with…
The model that performs best for adverse media screening may not be the best one for entity disambiguation, watchlist adjudication,…
How we turned our network research system into a structured ownership mapping service for BIS 50% Rule compliance
Research Without Database Boundaries
DiligenAI searches broad public-source information to identify relevant risk events, connect findings to their original sources, and continuously monitor for new information.
Web pages accessible for research
Multilingual research coverage
Monitoring for emerging risks
DiligenAI leverages generative AI 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.
Embedded Risk Intelligence
Comprehensive. Platforms use the Threat.Digital API to add source-linked due diligence, adverse media research, and continuous risk monitoring without building the underlying research infrastructure themselves.
Flexible. Easily integrate real-time risk intelligence into your TPRM, AML, or KYC platform with minimal engineering effort.
Continuous. Leverage automated monitoring alerts that keep your platform updated with emerging risk events as they happen.
Power your investigations, compliance workflows, and risk monitoring with automated insights that identify real threats — faster and more effectively.
Request a Demo