Our Company

Threat.Digital is powering the future of financial crime compliance and third-party risk management. We provide Data+AI offerings to allow our clients and partners to leverage cutting-edge solutions.

Threat.Digital is the creator of DiligenAI, the first services that uses large language models (LLMs) to identify and summarize risk information on business relationships.

Threat.Digital has also developed patent-pending technology which leverages digital identifiers combined with sanctioned entity data to link companies across their online properties. This establishes a unique intersection of Sanction+Cyber Data that is novel to the market.

Threat Digital, LLC is a NJ based technology company that provides innovative products to effectively address the challenges faced by modern compliance teams. The company was founded by former technology and compliance executives with 15+ years of experience in delivering sanction, watchlist, negative news, and politically exposed person solutions to many of the largest US and International companies.

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