Company profile
Threat.Digital
Automated due diligence and risk intelligence for compliance and investigative teams
- Industry
- Information Services
- Employees
- 4
- Headquarters
- Greater New York Metro
- Founded
- 2023
- Office locations
- 1
Threat.Digital company summary
Threat.Digital is a company in the Information Services industry, headquartered in Greater New York Metro, founded in 2023. On LinkedIn the company has around 4 employees. Its listed specialties include AI, Risk Intelligence Data, Adverse Media, Continous Monitoring, Automated Due Diligence.
What technology does Threat.Digital use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Threat.Digital
Threat.Digital helps compliance and research teams automate due diligence and detect risk faster with AI. Our flagship product, DiligenAI, uses large language models (LLMs) to automate due diligence and uncover critical risk signals across sanctions, adverse media, political exposure, ESG, and cyber threats. Designed for investigators, analysts, and compliance professionals, DiligenAI dramatically reduces time spent on manual reviews while increasing both speed and coverage. We also offer Continuous Monitoring to detect emerging threats in real time, and a developer-friendly API that integrates our intelligence directly into KYC, onboarding, and third-party risk workflows. Threat.Digital was founded by veteran technologists and compliance leaders with decades of experience delivering high-impact solutions to the world’s largest banks, law firms, and due diligence providers. Our platform combines deep domain expertise with the latest advances in AI to help teams surface risk faster with fewer false positives. We’re trusted by financial institutions, investigative firms, law firms, and risk platforms that need faster, smarter, and more scalable compliance tools.
Specialties
Where is Threat.Digital located?
Threat.Digital lists 1 location.
Compare companies similar to Threat.Digital
More companies in Information Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Threat.Digital threat.digital | Information Services | 4 | 2023 | Greater New York Metro |
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 NielsenIQ niq.com | Information Services | 30,076 | 1923 | Chicago, Illinois |
 Experian experianplc.com | Information Services | 26,426 | - | Costa Mesa, CA |
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 Elsevier elsevier.com | Information Services | 12,945 | 1880 | Amsterdam, North Holland |
 Serasa Experian serasaexperian.com.br | Information Services | 7,235 | - | São Paulo, SP |
 Govt Jobs Alerts subnetjobs.com | Information Services | 3,739 | - | Daska, Punjab |
 Vagas Remotas vagasremotas.net | Information Services | 11 | 2021 | Rio de Janeiro, Rio de Janeiro |
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Frequently asked questions about Threat.Digital
What does Threat.Digital do?
Threat.Digital helps compliance and research teams automate due diligence and detect risk faster with AI. Our flagship product, DiligenAI, uses large language models (LLMs) to automate due diligence and uncover critical risk signals across sanctions, adverse media, political exposure, ESG, and cyber threats. Designed for investigators, analysts, and compliance professionals, DiligenAI dramatically reduces time spent on manual reviews while increasing both speed and coverage. We also offer Continuous Monitoring to detect emerging threats in real time, and a developer-friendly API that integrates our intelligence directly into KYC, onboarding, and third-party risk workflows. Threat.Digital was founded by veteran technologists and compliance leaders with decades of experience delivering high-impact solutions to the world’s largest banks, law firms, and due diligence providers. Our platform combines deep domain expertise with the latest advances in AI to help teams surface risk faster with fewer false positives. We’re trusted by financial institutions, investigative firms, law firms, and risk platforms that need faster, smarter, and more scalable compliance tools.
How many employees does Threat.Digital have?
Threat.Digital has around 4 employees on LinkedIn.
Where is Threat.Digital headquartered?
Threat.Digital is headquartered in Greater New York Metro.
When was Threat.Digital founded?
Threat.Digital was founded in 2023.
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