Threat.Digital
The main product is an automated due diligence service that utilizes large language models to identify and summarize risk information related to financial crime compliance, adverse media, and information security. It integrates digital identifiers with sanctioned entity data to enhance risk assessment and streamline compliance processes.
- Category: Governance/Compliance/Risk Management
- Location: New York, New York, United States
- Founded: 2023-01-01
- Website: https://threat.digital