Threat.Digital
Threat.Digital builds DiligenAI, an AI-powered due diligence and risk intelligence platform that uses fine-tuned LLMs to screen adverse media, sanctions, ownership, and ESG risk for compliance and due diligence teams.
- Company typePrivate
- Founded2022
- HeadquartersLittle Falls, United States
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Threat.Digital does
Threat.Digital (legal entity: Threat Digital, LLC) is a U.S.-based, privately held compliance technology company founded in 2022 by Christian Focacci and headquartered in Little Falls, NJ. The company builds DiligenAI, an AI-powered due diligence and risk intelligence platform that applies large language models fine-tuned for financial crime compliance to identify, classify, and summarize risk across global open-source data. The platform indexes 400 billion+ webpages in 14+ languages (40+ for government use), processes 100,000+ risk events daily, and covers 30+ categories including sanctions exposure, adverse media, political exposure, ESG, cyber incidents, state ownership, and military end-use. Notable modules include Automated Due Diligence Reports, Network Graph for beneficial-ownership and related-party mapping, Continuous Media Monitoring with AI adjudication, and a BIS 50% Related Parties dataset for U.S. export-control compliance.
The product is delivered via a web interface and an API-first architecture that embeds into partner platforms and customer KYC/AML, third-party risk, and onboarding workflows. Customers comprise four primary segments: corporate due diligence teams, technology platforms integrating risk intelligence, financial institutions performing sanctions/AML screening, and government agencies. Distribution is hybrid: direct enterprise sales, API self-serve, OEM/embedding (notably with Aravo's TPRM platform), and government procurement via Carahsoft across five federal contract vehicles. The company was recognized in Chartis Research's 2025 RiskTech Quadrant for Watchlist and Adverse Media Monitoring. Pricing is quote-based and undisclosed publicly, with subscription SaaS and usage-based API revenue streams. Threat.Digital is privately funded and founder-led, with 1–10 employees disclosed and no institutional funding rounds disclosed in the input data.
Threat.Digital firmographics
Firmographics- Name
- Threat.Digital
- Legal name
- Threat Digital, LLC
- Website
- https://threat.digital
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Threat.Digital builds DiligenAI, an AI-powered due diligence and risk intelligence platform that uses fine-tuned LLMs to screen adverse media, sanctions, ownership, and ESG risk for compliance and due diligence teams.
- Ownership category
- akta.pro rank
Threat.Digital industry classification
Industry- Product category
- RegTech / Compliance Software
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210), Investigation and Security Services (5616)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Trade & Communications Surveillance (eComms/Voice) (FSAFAOAJ)
- akta.pro secondary industry
- Threat Intelligence Services (BPAEADAC)
Keywords
Where Threat.Digital is headquartered
LocationHeadquarters
- HQ city
- Little Falls
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Threat.Digital business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- SaaS Platform Subscription: DiligenAI is delivered as a cloud-based platform subscription, providing access to automated due diligence reports, continuous monitoring, and API integration capabilities.
- API Usage-based Access: API-first architecture enabling consumption-based access where customers pay for API calls and data usage integrated into their workflows.
- Government Contract Vehicle Access: Distribution through federal contract vehicles including NASA SEWP V and OMNIA Partners, enabling government agencies to procure the platform through established procurement channels.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription with API access |
Go-to-market motion2 records
Distribution channels4 records
Marketing channels6 records
Threat.Digital product offering
Product offeringCore offering
Threat.Digital provides DiligenAI, an AI-powered due diligence and risk intelligence platform that uses large language models to identify, classify, and summarize risk from global news and online content. The product delivers automated due diligence reports, Network Graph ownership mapping, continuous monitoring, and BIS 50% Rule screening via a web UI and API, serving compliance teams, technology platforms, financial institutions, and government agencies.
Product overview
Threat.Digital offers DiligenAI, a unified AI-powered due diligence and risk intelligence platform. The core DiligenAI Platform integrates multiple modules: Automated Due Diligence Reports for generating AI-summarized risk assessments, Network Report (Network Graph) for automated ownership and relationship mapping, Continuous Media Monitoring for real-time risk alerts, and BIS 50% Related Parties Screening for export-control compliance. All capabilities are accessible via both a web interface and the DiligenAI API for seamless integration into third-party compliance workflows.
Differentiator
Problem solved
Functional benefit
Brands
- DiligenAI: AI-powered due diligence and monitoring platform that uses large language models to identify, classify, and summarize risk from global news and online content. Covers sanctions exposure, adverse media, political exposure, cyber risk, ESG, and other compliance risk categories.
Products and services
- DiligenAI Platform AI-powered due diligence, monitoring and risk intelligence platform that uses large language models to identify, classify, and summarize risk from global news and online content, processing 100,000+ risk events daily across 30+ categories including adverse media, sanctions, political exposure, cyber, and ESG.
- DiligenAI API Developer-friendly API that exposes DiligenAI's automated due diligence insights, continuous monitoring alerts, sanctions and adverse media screening, and ownership analysis for integration into KYC, AML, onboarding, and third-party risk platforms.
- BIS 50% Related Parties Dataset and Screening Focused data and screening service for BIS 50% Rule compliance that maps ownership networks for BIS Entity List and MEU seed entities, delivering structured party files, relationship exports, and network graphs for high-volume batch screening of customers, vendors, and suppliers.
Quantifiable outcome
- Reduce false positives by up to 90%
- +4 more outcomes
Companies that use Threat.Digital
Customer profileNamed customers9 records
Segments4 records
Ideal customer profiles4 records
Threat.Digital technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability7 records
Feature7 records
Threat.Digital partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core.
- Carahsoft Technology Corp.coreThreat Digital partnered with Carahsoft to serve as the company's public sector distributor. Carahsoft makes DiligenAI available to government agencies through multiple federal contract vehicles including NASA SEWP V, ITES-SW2, NASPO ValuePoint, TIPS, and OMNIA Partners. This partnership enables government organizations to integrate automated due diligence, foreign-language media coverage, sanctions data, and ownership analysis into vendor vetting, supply chain risk, and third-party assessment workflows.
- Aravo SolutionscoreThreat.Digital's DiligenAI solution is integrated into Aravo's Third-Party Risk Management platform. The integration enhances Aravo's Anti-Bribery Anti-Corruption (ABAC) and third-party risk solutions by providing DiligenAI's adverse media screening capabilities. Aravo clients can identify negative news and risk data more efficiently through the seamless integration, leveraging Aravo's modular approach for rapid implementation.
Scale indicators6 records
Recent moves5 records
Expansion highlights5 records
Threat.Digital competitors and assessment
Company assessmentDirect peers
- ComplyAdvantage: ComplyAdvantage offers AI-driven AML, sanctions, and adverse media screening via API and platform. It is one of the most direct API-first competitors to DiligenAI in financial crime compliance.
- Refinitiv World-Check (LSEG): Refinitiv's World-Check (now part of LSEG) is the dominant KYC/sanctions and adverse media screening platform used by global banks and corporates. It competes head-to-head with DiligenAI across watchlist screening, adverse media, and ownership intelligence.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance provides sanctions, PEP, and adverse media data used in KYC and third-party risk programs. It overlaps directly with DiligenAI in adverse media monitoring and watchlist screening for compliance teams.
- Moody's (Bureau van Dijk / Orbis / Compliance Catalyst): Moody's combines Bureau van Dijk corporate registries with risk and compliance analytics, including third-party risk and ownership screening. DiligenAI's ownership/related-party features directly compete with Moody's compliance and entity intelligence offerings.
- Sayari: Sayari provides corporate ownership, supply chain, and trade-risk intelligence with a strong focus on beneficial ownership mapping. Its Network Graph-style product overlaps directly with DiligenAI's Network Report and BIS 50% offering.
- Kharon: Kharon specializes in sanctions, export-control, and ownership analytics — closely overlapping DiligenAI's BIS 50% Rule, sanctions exposure, and ownership network capabilities.
- Encompass Corporation: Encompass provides KYC/AML process automation and entity resolution across corporate registries, sanctions, and adverse media. It targets similar financial institution compliance buyers with an API-driven approach similar to DiligenAI.
- NorthRow: NorthRow provides AML, KYC, and adverse media screening software to regulated firms. Its watchlist and adverse media capabilities position it as a direct competitor to DiligenAI for compliance team workflows.
Broad incumbents
- LexisNexis Risk Solutions: LexisNexis Risk Solutions is a large incumbent offering broad risk data, identity verification, AML/KYC, and adverse media analytics. It overlaps with DiligenAI across compliance screening as part of a much wider risk and identity portfolio.
Emerging players
- Blackdot Solutions: Blackdot Solutions offers AI-augmented open-source intelligence tools for investigators and due diligence teams. It overlaps with DiligenAI on automated OSINT-driven research workflows for compliance and corporate investigations.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
Threat.Digital social profiles
Digital presenceThreat.Digital financial estimates
Financial estimateRevenue estimate
Valuation estimate
Threat.Digital leadership team
Management profileNumber of profiles
Profiles2 records
Threat.Digital funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Threat.Digital M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Threat.Digital
What does Threat.Digital do?
Threat.Digital provides DiligenAI, an AI-powered due diligence and risk intelligence platform that uses large language models to identify, classify, and summarize risk from global news and online content. The product delivers automated due diligence reports, Network Graph ownership mapping, continuous monitoring, and BIS 50% Rule screening via a web UI and API, serving compliance teams, technology platforms, financial institutions, and government agencies.
Is Threat.Digital a public or private company?
Threat.Digital is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Threat.Digital founded?
Threat.Digital was founded in 2022. It employs 1 to 10 people.
Where is Threat.Digital based?
Threat.Digital is headquartered in Little Falls, United States, in the North America region.
How does Threat.Digital make money?
Three revenue lines are on record. SaaS Platform Subscription is the primary driver. The others are API Usage-based Access and government Contract Vehicle Access.
Who are Threat.Digital's main competitors?
Direct peers on record are ComplyAdvantage, Refinitiv World-Check (LSEG), Dow Jones Risk & Compliance, Moody's (Bureau van Dijk / Orbis / Compliance Catalyst), Sayari, Kharon, Encompass Corporation and NorthRow. LexisNexis Risk Solutions is listed as a broad incumbent. Blackdot Solutions is listed as an emerging player.
Does Threat.Digital have an API?
Yes. DiligenAI offers an API-first platform that enables developers to integrate automated due diligence insights, continuous monitoring alerts, and risk screening into AML, KYC, onboarding, or third-party risk workflows. The API is developer-friendly, built for high coverage including multilingual sources, and allows embedding automated risk intelligence into partner platforms without needing to build new capabilities from scratch. It supports real-time data processing, sanctions exposure checks, adverse media screening, and ownership analysis via structured API outputs. Developer documentation is at threat.digital/request-access.
What industry is Threat.Digital in?
Threat.Digital's product category is RegTech / Compliance Software. Its primary akta.pro industry code is FSAFAOAJ, Trade & Communications Surveillance (eComms/Voice), with a secondary code of BPAEADAC, Threat Intelligence Services. Its NAICS code is 518210 and its SIC code is 6199.