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 | Jan 20, 2026 | Insight, Whitepapers
How a Global Financial Institution Modernised Due Diligence A real-world case study on conducting faster, more effective investigations across high-risk and low-data environments. Fraud and corruption investigations are becoming more complex, spanning multiple...
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...
