resources
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Our comprehensive resources hub brings together GTI’s thinking on how due diligence is changing with the world around it.
Below is a library of articles, webinars and research that explores the unpredictable regulatory environment, the role of AI and due diligence best practices, drawn from our real-world experience across jurisdictions and sectors.
Whitepaper: Governing AI in Third-Party Due Diligence
A Practitioner Checklist For compliance and TPRM leaders who need to know exactly where human judgement must stay in the loop, and how to prove it when a regulator asks. In under four years, technology has moved from sanctions and PEP screening, to tools handling...
Compliance in 2026: The New Reality
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,...
EQS Group partners with Ground Truth Intelligence to strengthen enhanced due diligence capabilities in the Compliance Cockpit
Munich/London – 25 February 2026 EQS Group, a leading cloud software provider for compliance & ethics, data privacy, sustainability management, and investor relations, has partnered with Ground Truth Intelligence (GTI) to bring enhanced due diligence capabilities...
Infographic: The Multi-Tool Problem
Your due diligence stack wasn’t designed. It accumulated.
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. This...
The multi-tool problem: Why due diligence workflows break (and how to fix them)
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 - Switches to a...
Whitepaper: Global Financial Institution’s Due Diligence Case Study
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...
AI Evangelist v AI Sceptic – Unlocking AI’s role in third-party risk and compliance
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...
Why escalation is the engine of informed decision-making
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...
Webinar: AI Evangelist vs AI Sceptic
Overview Is AI the future of due diligence or a dangerous distraction? Join Ground Truth Intelligence for a lively debate where two experts argue opposing sides of the AI revolution in TPRM. The twist? An AI specialist will make the skeptic's case, while a seasoned...
Webinar: Legal Duty in the Era of AI-Driven Due Diligence
Overview As artificial intelligence reshapes how organisations conduct due diligence, it also redefines what constitutes legal duty in the process. From automating background checks to assessing complex supply chains and managing third-party risks, AI-driven systems...
Webinar: Implementing AI in AML/KYC – Explainability, Workflows and Governance
Join compliance experts from International Finance Corporation (IFC), Ground Truth Intelligence and Raycor Consulting for a practical deep dive on implementing AI workflows in regulated environments. The session will cover: How to build processes to ensure...