Threat.Digital

Threat.Digital is a compliance technology firm specialising in reputational risk detection and automated due diligence workflows. Founded by Christian Focacci, a long-standing AML practitioner and RegTech founder, the company is built around the premise that traditional risk databases often miss the most relevant public information. Threat.Digital addresses this gap by applying LLMs and deep web mining to identify, structure, and summarise high-risk narratives from global news sources. Its flagship product, DiligenAI, enables organisations to assess counterparties using multilingual adverse media monitoring and structured risk reporting. The tool’s core differentiator lies in its ability to identify relevant risk information, even when limited to a single article or local-language source, and deliver a concise, cited summary enriched with AI-generated relationship mapping.