by Clerissa Visser | Apr 14, 2026 | Blogs
Undoubtedly, the pressure is becoming severe for firms and companies to transform their compliance workflows – including their due diligence programme design and execution. As enforcement risks span AML, corruption, fraud, sanctions, ESG, data privacy and more,...
by tom.addison@gtintel.io | Feb 11, 2026 | Blogs, Insight
Most compliance teams don’t have a due diligence system. They have a collection of point solutions acquired over several years, held together by email threads, shared drives, and the institutional memory of two or three people who know where everything lives....
by tom.addison@gtintel.io | Jan 26, 2026 | Blogs, Insight
Your compliance team needs to vet a new supplier in Vietnam. On paper, it should be straightforward. In practice, here’s what actually happens: 9:00 AM – Analyst runs the supplier name through your sanctions screening tool. Clean result. 9:30 AM –...
by tom.addison@gtintel.io | Dec 12, 2025 | Blogs, Insight
Key Takeaways Understand the dual defensibility challenge: You must be prepared to defend both your use of AI and your decision not to use it more extensively. Know AI’s strengths and limitations: Excellent for repetitive tasks, document comparison, and broadening...
by tom.addison@gtintel.io | Dec 4, 2025 | Blogs, Insight
In the old way of doing due diligence, compliance leaders were faced with a binary choice: conduct basic screening only and hope for the best; or order an expensive deep dive report covering some of what they need to know, and a lot of what they don’t. Thankfully...
by tom.addison@gtintel.io | Nov 13, 2025 | Blogs, Insight
Reflections from a GTI webinar with Matthew Hunt and Jonathan Armstrong Exploring accountability, data quality and the evolving role of human oversight There’s little doubt that the emergence of AI has had (and will continue to have) an impact on due diligence....
