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

AI is rapidly becoming part of modern due diligence, onboarding, and investigative workflows, but implementation is rarely straightforward.

Many organizations are introducing AI into environments that already involve complex onboarding processes, fragmented data sources, multiple stakeholders, and established governance structures. In practice, successful implementation depends on partnering with the right technology vendors with compliance expertise, workflow design, and human oversight.

Join Mintz Group and Xapien for a practical discussion on how organisations are integrating AI into real-world risk and investigative workflows across legal, enterprise, corporate, and financial services environments.

Key takeaways

 Together, we’ll explore: 

• the operational realities of implementing AI into established workflows
• where AI genuinely improves research, onboarding, and investigative processes
• the limitations of public-record and AI-driven research environments
• where experienced investigators, analysts, and risk professionals continue to play a critical role
• how organisations can combine AI, human judgement, and governance effectively at scale

The session will focus on practical implementation lessons, common operational challenges, and how organisations can build more scalable, defensible, and effective due diligence programmes.

• Date: Wednesday, 15 July 2026
• Time: 11.00am EST / 4.00pm BST
• Platform: Zoom webinar