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.

AI/ML

Cyber Security

Legal Tech

Risk & Compliance

Threat.Digital

Christian Focacci

This department is responsible for driving sales strategy and overall business leadership.

Threat.Digital

Org chart

Teams

Sales and Leadership

Offices