Threat Digital, LLC

How Leading Companies Build Their Risk Intelligence Data Stack for Third-Party Compliance

Inside the Risk Data Strategy of Top Third-Party Compliance Programs

A breakdown of the data types that power modern third-party risk programs in 2025

Understanding Where LLMs Go Wrong and Why It Matters

Understanding Where LLMs Go Wrong and Why It Matters

Where LLMs Go Wrong: Experiences from Building Automated Due Diligence Tools

Navigating Vendor Onboarding with an 'AI' Product

Navigating Vendor Onboarding with an 'AI' Product

How vendor onboarding for "AI' products has evolved over the last two years

Limitations of AI for Due Diligence Research

Limitations of Generative AI for Due Diligence Research

Generative AI for Due Diligence Series (Part 3)

Advanced Applications of Generative AI for Due Diligence Firms

Advanced Applications of Generative AI for Due Diligence Firms

Generative AI for Due Diligence Series (Part 2)

How Due Diligence Firms Can Benefit from Generative AI Research Tools

How Due Diligence Firms Can Benefit from Generative AI Research Tools

Generative AI for Due Diligence Series (Part 1)

New LLM Vulnerability Discovered that Exposes Chat Responses

New LLM Vulnerability Discovered that Exposes Chat Responses

A new attack against LLMs uncovers a vulnerability that potentially allows attackers to intercept AI chat responses.

ACFE Fraud Talk Podcast

Fraud Talk Podcast: Navigating the Intersection of Technology and Compliance: A Conversation with Christian Focacci, CEO of Threat.Digital

Threat.Digital CEO, Christian Focacci, recently had the opportunity sit with Rihanna Scoggins, the Content Manager for the ACFE and discuss the intersection of technology and compliance. Below is a summary of their conversation with the full podcast below!

Threat.Digital's DiligenAI solution is now integrated into Aravo's TPRM Platform

Integration Spotlight: Aravo Solutions

Unlock the Power of DiligenAI within Aravo: A Partnership for Enhanced Third-Party Risk Management

Threat.Digital CEO on the Corruption, Crime & Compliance Podcast

Threat.Digital CEO on the Corruption, Crime & Compliance Podcast with Michael Volkov

Michael Volkov and Christian Focacci, Founder and CEO, Threat.Digital discuss Artificial Intelligence and Compliance

Our AI Product Framework

Our AI Product Framework

This policy articulates the core views which guide our AI solution development, emphasizing human-centric decision-making, transparent sourcing, and clear communication of AI capabilities and limitations

DiligenAI Solution Featured on The Perspective Podcast

DiligenAI Solution Featured on The Perspective Podcast

Threat.Digital CEO, Christian Focacci, sits down with Vic Maculaitis on the landscape of the risk data world and the impact of AI and LLMs. Listen below!

Threat.Digital's Sanctioned Domain Data Visualization

Understanding Different Types of Risk Intelligence Data

From sanctions to more sophisticated AI-driven solutions. An outline of the nuances of each risk data category and its relevance for compliance practices.

DiligenAI Announcement

Announcing DiligenAI

Threat Digital, LLC, a leading provider of innovative data products for risk and compliance teams, proudly introduces DiligenAI, the first service to leverage large language models (LLMs) for identifying and summarizing risk information on business relationships.