Ground Truth Intelligence launches partnership with Castellum.AI

Ground Truth Intelligence launches partnership with Castellum.AI to streamline due diligence process. 


Ground Truth Intelligence launches partnership with Castellum.AI to streamline due diligence process. 

Ground Truth Intelligence (GTI) today announced the integration of Castellum.AI’s best-in-class compliance screening data into GTI’s industry-first due diligence investigations platform. 

Through this partnership, GTI has made Castellum.AI’s sanctions, watchlist, and politically exposed person (PEP) data available to Network Partners in their project workflow. The integration allows every project to be screened for the highest potential risks using a top-tier solution provider, ensuring a more efficient and reliable result for GTI’s clients.

In business-critical relationships with third parties, the largest opportunities often raise the most significant compliance risks, making it a top priority to address them efficiently and reliably. Sanctions exposure is the most critical risk global companies face, and mitigating that risk is no longer possible via traditional solutions due to the unprecedented pace of change, the number of sources that must be consulted, and the uneven quality of the source data. 

"We're very excited to announce this partnership with Ground Truth Intelligence," said Spencer Vuksic, Castellum.AI's VP of Growth. "Integrating our compliance screening data with GTI's due diligence investigations platform enables investigators to access the most accurate and reliable counterparty risk insights that are updated every five minutes, standardized and enriched from unstructured risk data. Now, GTI and its Network Partners can identify risks like forced labor, export controls, sanctions and other reputational risks directly in the GTI platform and integrate those findings into their due diligence process." 

“We’re thrilled to be working with Castellum.AI and this partnership marks an important milestone in our journey to combine the best expert inputs with industry-leading technology solutions to improve compliance due diligence,” said Sylwia Wolos, GTI’s Chief Strategy Officer. “Immediate recognition of risks such as sanctions exposure, forced labour connection and other reputational risks allows the investigators to work more efficiently and ultimately deliver higher-quality work for our clients.”