AI-powered due diligence, monitoring and risk intelligence built for any agency

Threat Digital delivers global risk intelligence solutions through an intuitive UI and API, helping organizations reduce regulatory and reputational risk.

Our flagship product, DiligenAI, enables users to search and monitor billions of multilingual data sources and large language models (LLMs) to identify and summarize critical risk intelligence information. Users can screen and monitor third parties for global adverse media, sanctions, watchlists, politically exposed persons (PEPs), military end-use (MEU) concerns, state ownership, and ultimate beneficial ownership (UBO).

DiligenAI goes beyond basic screening by automatically identifying and analyzing related parties, including executives, beneficial owners, and affiliated entities. Once an initial search is run, users can instantly expand the investigation to uncover indirect risks such as hidden ownership structures, sanctions exposure, and negative media links.

With DiligenAI, organizations gain a scalable, AI-powered tool to enhance due diligence, strengthen compliance, and surface hidden risk.