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Uncovering hidden red flags in your due diligence reports

Whether you’re a fee earner or head of compliance, recognising financial crime red flags is crucial. Criminals…

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How ClientEarth launched corporate fundraising with AI

ClientEarth is a global charity that litigates against organizations harming the environment. Its Philanthropy Manager, Camilla Fitzgerald,…

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Don’t have a gift acceptance process? Xapien can help

No two organizations have the same criteria for accepting a philanthropic gift. Some follow a detailed process, applying varying levels of due diligence based on the donation’s value and different approval routes based on risk.

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Why search engines aren’t reliable risk assessment tools

Search engines might seem like the obvious tool for customer due diligence. But the reality of using them is more complex than that.

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Where Xapien fits into your gift acceptance process

Nonprofits face a broad and complex set of decisions when deciding whether to accept a donation.

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Best practices for automating third-party due diligence

Firms are increasingly responsible for the actions of their third parties. In the past, firms screened all…

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News and events

Regular updates from the team