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Threat.Digital

Threat.Digital Email Formats

Information ServicesFlag of USGreater New York Metro, United States1-10 Employees

Threat.Digital Email Formats

Threat.Digital uses 1 email format. The most common is {first name} (e.g., john@threat.digital), used 100% of the time.

FormatExamplePercentage
{first name}
john@threat.digital
100%

Key Contact at Threat.Digital

Flag of US

Glenn Grainger

Head of Sales

Company overview

HeadquartersGreater New York Metro, United States
Website
NAICS519
Keywords
AI, Adverse Media, Continous Monitoring, Risk Intelligence Data, Automated Due Diligence
Founded2023
Employees1-10

About Threat.Digital

Threat.Digital helps compliance and research teams automate due diligence and detect risk faster with AI. Our flagship product, DiligenAI, uses large language models (LLMs) to automate due diligence and uncover critical risk signals across sanctions, adverse media, political exposure, ESG, and cyber threats. Designed for investigators, analysts, and compliance professionals, DiligenAI dramatically reduces time spent on manual reviews while increasing both speed and coverage. We also offer Continuous Monitoring to detect emerging threats in real time, and a developer-friendly API that integrates our intelligence directly into KYC, onboarding, and third-party risk workflows. Threat.Digital was founded by veteran technologists and compliance leaders with decades of experience delivering high-impact solutions to the world’s largest banks, law firms, and due diligence providers. Our platform combines deep domain expertise with the latest advances in AI to help teams surface risk faster with fewer false positives. We’re trusted by financial institutions, investigative firms, law firms, and risk platforms that need faster, smarter, and more scalable compliance tools.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Head

Funding Data

Threat.Digital has never raised funding before.

Threat.Digital Tech Stack

Discover the technologies and tools that power Threat.Digital's digital infrastructure, from frameworks to analytics platforms.

Google Workspace

Google Workspace

Email

Apache HTTP Server

Apache HTTP Server

Web servers

Quill

Quill

Rich text editors

Google Tag Manager

Google Tag Manager

Tag managers

HSTS

HSTS

Security

Open Graph

Open Graph

Miscellaneous

Highlight.js

Highlight.js

JavaScript libraries

Dropzone

Dropzone

JavaScript libraries

core-js

core-js

JavaScript libraries

Choices

Choices

JavaScript libraries

Google Analytics

Google Analytics

Analytics

Isotope

Isotope

JavaScript libraries

Frequently asked questions

Threat.Digital is located in Greater New York Metro, US.
Threat.Digital was founded in 2023, making it 3 years old. The company has established itself as a significant player in its industry over this time.
Threat.Digital has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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