Scaling Research & Investigations with AI

DilgenAI delivers automated screening and monitoring solutions across billions of multilingual data sources, using large language models to summarize risk information. By combining LLM-driven precision with human-like research, DilgenAI bridges the gap between manual analysis and fully automated due diligence.

During this webinar, attendees learned:

• How AI and LLMs transform due diligence and investigations by accelerating screening across global data sources
• How to scale screening and ongoing monitoring programs to handle higher volumes of individuals and entities without increasing headcount
• How to surface, contextualize and prioritize risk more effectively, using LLMs to synthesize adverse media, sanctions, PEPs, ownership and other global risk information
• How to reduce false positives and manual review time while improving consistency and auditability in research and investigative workflows
• Best practices for deploying AI responsibly in risk and compliance programs, including transparency, explainability and the role of human oversight