This company provides global due diligence solutions by integrating secure AI-native workflows with expert human analysis. Their platform, GTI Hub, combines intelligence, automation, and expert judgment to help compliance teams execute risk-based due diligence across complex jurisdictions. The service focuses on reducing false positives and surfacing material risk efficiently for third-party risk management programs.
Funding
$8.5M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Businesses face challenges in efficiently conducting thorough due diligence across numerous global jurisdictions due to varying compliance requirements and the complexity of accessing reliable information. Traditional due diligence processes can be time-consuming, costly, and may not provide comprehensive risk assessments.
Solution
Ground Truth Intelligence offers a platform that streamlines global due diligence by combining AI-driven workflows with human expertise. The platform aggregates digitized records from over 250 jurisdictions and leverages a network of in-country experts to provide comprehensive risk assessments. By automating data collection and analysis, the solution enables businesses to efficiently identify potential risks, ensure compliance, and make informed decisions. The platform offers a range of due diligence services, from initial screening to enhanced due diligence, accessible through a user-friendly interface or seamless integration with internal systems.
Target Audience
The primary target audience includes businesses, particularly those in Ethics & Compliance roles, requiring comprehensive global due diligence to assess risks and meet regulatory requirements.
Features
- AI-powered workflows for automated data collection and analysis
- Access to digitized records from over 250 jurisdictions
- Network of 2,500+ in-country human intelligence sources
- Customizable due diligence scopes and templates
- Risk scoring and detailed reporting capabilities
- API integration for seamless data transfer to internal systems