Xapien for financial services
‘Xapien's 10-minute reports empower rapid decision-making.’
Head of Compliance, leading private equity firm
Trusted by private equity firms, wealth managers, and insurers to accelerate decisions, protect reputation and unlock growth.
The challenge
How manual due diligence holds you back
Whether you’re closing a deal, onboarding a new client, or underwriting a policy, manual processes slow you down. Legacy processes:
- Stall deals, when manual due diligence and AML checks create bottlenecks.
- Are plagued by false-positives, drain analyst resources, and waste company/client time.
- Won’t scale effectively as you grow.
- Miss nuance, exposing firms to reputational risk.
- Firms need speed, depth, and confidence in every decision. Xapien unlocks growth by solving the compromise between agility and rigour.
Speed meets certainty
Remove barriers, increase deal velocity
‘With Xapien reports, our compliance team can ensure deals proceed without delays.’
Head of Compliance, leading private equity firm
By combining half a billion corporate records with PEPs, sanctions, watchlists, and the entire indexed internet, Xapien surfaces nuance at speed. Clear, concise summaries give compliance teams the answers dealmakers need in minutes, not days.
Where trust meets efficiency
Wealth management
Protect your reputation
We know that in your field, reputation is everything. Decades of trust can be undermined by a single bad client or association. Xapien delivers deep, contextual due diligence in minutes, so you can safeguard both compliance and integrity, and protect the standing you’ve built in the market.
Don’t keep clients waiting
Your most valued clients expect service without delay. Traditional onboarding can take months, creating frustration and missed opportunities. Xapien accelerates the process, clearing low-risk clients fast while giving teams the clarity to focus on complex cases.
Spot risks, move fast
Private equity and finance
Accelerate deal flow
Due diligence on potential portfolio companies is essential but slow.
With Xapien, deal teams get a full picture on potential portfolio companies early in the process, uncovering red flags and identifying potential risks. This means no time wasted on unviable targets and a swifter, smoother start with the right opportunities.
Check investors and directors
Xapien automates investor and director checks at scale, providing clarity on 90% of low-risk cases and surfacing the real risks that need attention.
See the full picture
Insurance
Smarter underwriting
Insurers need a complete view of risk exposure before setting premiums. Xapien uncovers corporate structures, leadership backgrounds, associates, and reputational risks to help you price policies accurately.
Faster claims investigation
Xapien provides deep, contextual research on claimants in minutes, surfacing hidden risks and protecting profitability without weeks of investigation.
Actionable insights
Insights that don't just inform, they drive workflows
Discover how actionable insights become faster decisions with Xapien.
Identify
A new level of false-positive reduction–Xapien identifies your subject with certainty
Run report
Powerful resolution engine unifies all relevant information pertaining to the subject
Review and edit
Review process can be manual or automated with configurable rules, adaptable to your risk policy
Share and collaborate
Multiple users can interact with reports simultaneously, for streamlined collaboration
Experience Xapien for yourself
Book your personalised live demo
Jump on a 30-minute demo with one of our platform specialists, and see how Xapien goes beyond manual research and database checks to help you move faster, with confidence.
