Implementing AI in due diligence: Balancing technology, workflow, and human judgement

AI is becoming an increasingly important part of modern due diligence, investigations, and risk workflows, but implementation requires more than simply introducing new technology.

In this webinar, experts from Mintz Group (Yehia Mokhtar, Global Head of Product Strategy & Transformation) and Xapien (Matt, Director of Solutions, and Natalia, Marketing Manager) discuss the practical realities of integrating AI into established risk and investigative processes, including:

• Where AI can create meaningful improvements across research, onboarding, and investigations
• The challenges of implementing AI within complex workflows and governance structures
• The limitations of public-record and AI-driven research environments
• How organisations can combine AI, human judgement, and oversight effectively at scale

Watch the recording to hear practical insights on building more scalable, defensible, and effective due diligence programmes.

We’re also keen to hear your thoughts and any follow up questions! Just share in the comments below, and we’ll respond.