Financial Crime Risk AI and Implementation Specialists

Revolutionise your Financial Crime Detection using AI. At Groundtruth we build, explain and deploy AI solutions for financial crime. We help our clients understand and implement safe AI solutions to modernize their detection capabilities while remaining compliant to regulations.

Our founders

We have 20+ years in financial crime detection across the financial services industry and have deep specialist knowledge of Google's AML AI product.

  • Matthew "Baz" Bazeley

    Co-founder

    At HSBC, Baz oversaw the successful deployment of Google's AML AI for different lines of business and across numerous markets around the world. He has worked extensively to explain and demystify AI technology in banking, and to align its deployment to business objectives. He has worked in technology roles in banking and consulting throughout his career.

  • Matthew "Matt" Shipton

    Co-founder

    Matt has over 12 years experience engineering and running technical implementations combating financial crime. He has expertise deploying FC AI tooling across many organisations, and was an early pioneer building Google's AML AI. He understands the benefits of AI and the risks of getting it wrong, and has a focus on measurable and repeatable outcomes.

Talk to us about your Anti-Financial Crime AI journey