United Kingdom · Information technology & services startup

Ground Truth Intelligence

Ground Truth Intelligence (GTI) is a technology company that operates a global SaaS marketplace focused on corporate intelligence, due diligence, and investigations.

Funding reportedLast round: Seed

Information technology & servicesLondon, United Kingdom

About Ground Truth Intelligence

Ground Truth Intelligence (GTI) is a technology company that operates a global SaaS marketplace focused on corporate intelligence, due diligence, and investigations.

Founded in 2019 and headquartered in the United Kingdom, GTI connects clients with a vetted network of over 1,500 intelligence and investigative professionals across more than 200 jurisdictions. The company launched its platform in July 2020, aiming to modernize traditional consultancy models in intelligence services. GTI offers a range of services, including global due diligence, corporate investigations, asset tracing, and market intelligence. Its adaptive SaaS platform features an algorithm that matches clients with suitable service providers, ensuring a seamless workflow for compliance and risk professionals. The company serves high-stakes organizations such as banks, law firms, and large corporations, providing them with ethically sourced intelligence and support for complex investigations. GTI's mission is to enhance the effectiveness of due diligence processes while maintaining high standards of transparency and security.

What company datasets say Ground Truth Intelligence raised

Funding, as reported

The last round reportedSeedJun 2023
Last round dateJun 2023

Founders and team

From Ground Truth Intelligence's own website: 2 founders, 6 on the team.

Stewart KellyFounder & CEO
Matthew HuntCo-Founder & COO
  • Will HigginsDirector, Product & Chief Analyst
  • Dave UptonSenior Director, Engineering
  • Karla ChamsSenior Director, Business Operations
  • Melissa TorquettiDirector, Project Operations
  • Sarah RosslienSenior Director, Commercial Operations
  • Thomas PeglerDirector, Engineering

The company, in detail

What they build

Known for

human expertisemanagement consultingcustomizable reportsai-driven risk detectionglobal risk data mappingrisk mitigation strategiescomputer & network securitythird party risk managementinvestigationsenterprisesother scientific and technical consulting servicescompliance software integrationdata sources integrationreal-time risk updatesinformation technology & servicesrisk data sources

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Sector
Information technology & services
Industry code
NAICS 54169, 51321, 561611, SIC 7389
Region
England
Full record
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Information technology & services in United Kingdom

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