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.
- Location: New York, New York, United States
- Founded: 2023-01-01
- Website: https://threat.digital
Product & Features
- Generates automated due diligence reports summarizing various risks from 400B+ global sources.
- Uncovers hidden ownership, affiliates, and indirect risk using a Network Graph based on real-time data.
- Delivers continuous, real-time alerts on sanctions, adverse media, cyber incidents, and ESG controversies.
- Utilizes AI and large language models for precise risk identification across 400 billion multilingual sources.
- Provides a flexible API to integrate automated due diligence and risk screening into existing workflows.
Notable Customers
- GAN Integrity
- Synctera
- IntegrityRisk
- Carahsoft
- Certa
- UIPath
- Grist Mill Exchange
- Aravo
- Corestream
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Frequently Asked Questions
What is 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…
What does Threat.Digital do?
Generates automated due diligence reports summarizing various risks from 400B+ global sources. Uncovers hidden ownership, affiliates, and indirect risk using a Network Graph based on real-time data. Delivers continuous, real-time alerts on sanctions, adverse media, cyber incidents, and ESG controversies.
Who are Threat.Digital's customers?
Threat.Digital's customers include GAN Integrity, Synctera, IntegrityRisk, Carahsoft, Certa, UIPath.
Where is Threat.Digital based?
Threat.Digital is based in New York, New York, United States.
When was Threat.Digital founded?
Threat.Digital was founded in 2023.