How We Help
Due Diligence & Investigations for Financial Institutions
Managing The Regulatory Burden
Financial institutions are under increasing pressure to comply with global anti-money laundering and anti-bribery legislation, with ever-increasing demands on due diligence and investigations teams. But accessing information globally to meet these requirements is not always straightforward, especially in opaque information environments.
Find out how you can meet these data requirements on budget, at scale, without compromising on quality.

This platform's flexibility is exactly what we need. With GTI, we get the information we actually want, fast, without having to commission a full report.
Director of AML, Global Investment Bank
Scope
Access a comprehensive range of due diligence and investigations projects and tasks through the platform, including:
Benefits

Reduce Compliance Spend
01

Improve Turnaround Times
02

Build Local Language Capability
03

Improve Operational Efficiency
04

Improve Data Governance
05

Simple Tech Integration
06