Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world. Designed by engineers and investigators, our software merges workflow and research tools with access to on-the-ground experts and critical risk data.

Due Diligence for a Changing World.

Ground Truth Intelligence

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:

1\. How to build processes to ensure explainability and auditability when working with AI agents.

2\. How to design AML investigation workflows for transitioning cases from AI agents to human due diligence teams.

3\. Best practices for successful AI rollout and ongoing performance monitoring.
