Our Company

Threat.Digital helps compliance and research teams automate due diligence and detect risk faster with AI.

We’re the creators of DiligenAI — an AI-powered due diligence and monitoring platform that uses large language models to identify, classify, and summarize risk from global news and online content. Our system processes over 100,000 risk events daily, surfacing insights across more than 30 risk categories including adverse media, political exposure, cyber incidents, and ESG.

Our mission is to modernize how compliance, legal, and investigative teams manage third-party and reputational risk. From on-demand due diligence to continuous adverse media monitoring and API integration, we help clients stay ahead of emerging threats with better data and automation.

Threat.Digital was founded by Christian Focacci, a technology and compliance executive with nearly 20 years of experience in financial crime risk. He has worked inside leading financial institutions and founded multiple compliance technology companies, building large-scale search and monitoring systems used across the industry. He has helped some of the world’s largest organizations modernize how they detect and manage risk.

If you’re building the next generation of compliance infrastructure or looking to modernize your team’s risk intelligence workflows, reach out to us. We’d love to connect.