About Threat.Digital

Risk intelligence built for professional diligence.

Threat.Digital develops software and data services that help due diligence, compliance, and risk teams research companies and individuals, monitor emerging risks, and integrate source-linked intelligence into existing workflows.

Professional Due Diligence

Used by teams across more than 15 professional due diligence firms.

Global Professional Services

Used by teams within three of the world's four largest accounting and professional services organizations.

Embedded Risk Intelligence

Integrated into more than a dozen TPRM and compliance platforms.

What We Build

Technology for research that has to stand up to review.

Threat.Digital is the company behind DiligenAI, a due diligence and monitoring platform designed for professional research and compliance workflows.

DiligenAI searches broad public-source information to identify relevant risk events across adverse media, sanctions, political exposure, ownership, cyber, ESG, and other risk areas. Findings remain connected to their underlying sources so analysts can review the evidence behind the result.

The platform supports on-demand due diligence, network research, and continuous monitoring. The same capabilities can also be delivered through API for organizations that want Threat.Digital intelligence inside their own systems and products.

Our customers range from specialist due diligence teams to large financial institutions, professional services organizations and technology companies embedding risk intelligence into third-party risk and compliance platforms.

Threat.Digital

Leadership

Built from experience in financial crime and compliance technology.

Threat.Digital was founded by Christian Focacci , a technology and compliance executive with nearly 20 years of experience in financial crime risk.

His experience spans financial institutions and compliance technology companies, including the development of large-scale search, screening, and monitoring systems. Threat.Digital was built around the same problems: finding relevant risk information faster, making the underlying evidence easy to review, and fitting that intelligence into the systems professionals already use.

Work With Threat.Digital

See how DiligenAI fits your research or compliance workflow.

Use DiligenAI directly for professional due diligence and monitoring, or integrate Threat.Digital risk intelligence into your own platform through API.

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