Who we work with
Ground Truth Intelligence works alongside a carefully selected global network of partners and advisors who share our commitment to rigorous, defensible due diligence. Each relationship is built on complementary strengths and a shared belief that context matters.
Together, we extend the reach, depth and resilience of the GTI ecosystem – helping clients navigate complex risk landscapes and ensuring they benefit from connected, context rich intelligence that stands up to scrutiny.
Our partners and advisors
EQS
Strategic Partner
EQS Group is a leading international cloud-based RegTech provider specialising in corporate compliance, data privacy, sustainability management and investor relations solutions. The company helps organisations streamline complex regulatory workflows and meet evolving disclosure, whistleblowing, policy, risk and ESG reporting obligations with automation, security and visibility. Founded in Munich in 2000, EQS supports thousands of organisations worldwide in driving trust and regulatory confidence through technology-enabled governance and stakeholder engagement.
Castellum AI
Strategic Partner
Castellum AI delivers an end-to-end compliance platform that unifies risk data, AML/KYC screening and AI-powered workflows in a single, audit-ready system. Designed for banks, credit unions, fintechs, crypto firms and other financial services, Castellum AI combines global sanctions, PEPs, adverse media and ownership data with real-time monitoring and intelligent alert review to help compliance teams detect and prevent financial crime.
Ceri Lawley
Chair, GTI Advisory Council
Ceri Lawley is a senior compliance and integrity risk leader with deep experience across global financial institutions. Formerly Chief Compliance Officer at the International Finance Corporation, part of the World Bank Group, she led business risk and compliance supporting private sector investment in emerging markets. Her expertise includes integrity due diligence, AML/CFT, sanctions and regulatory risk, as well as enterprise risk management. She is a UK and Australian attorney and is currently a Director of the Coalition for Integrity, Inc.
Jennifer Falzon
Expert Partner, Malta
Jennifer Falzon is a senior finance leader with extensive experience across the construction, infrastructure, and telecommunications sectors. She is a chartered certified accountant (ACCA) who currently serves as Group Chief Financial Officer at one of the largest construction companies in Malta, where she leads financial strategy, governance, and capital planning. Previously, she held the roles of Chief Executive Officer and Chief Financial Officer at a Maltese listed entity bringing deep expertise in financial management, restructuring, and growth..
Helge Kvamme
Expert Partner, Norway
Helge Kvamme is a senior integrity, investigations and compliance specialist with decades of experience spanning law enforcement, financial services and professional advisory roles. He is the founder and CEO of Kvamme Associates AS, focused on anti-corruption, bribery and AML through corporate investigations and prevention. Helge has led major international compliance engagements and monitorships, previously holding senior roles at ØKOKRIM, KRIPOS, DNB Bank, PwC and Advokatfirmaet Selmer..