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How can foundations make certain grants go to a good cause?
Foundations are powerful catalysts for social, economic, and environmental change. They distribute millions, sometimes billions, in funding…
AML software: A 2025 comparison guide
Weak AML systems are costing firms. Recent penalties include £16 million at Metro Bank for failing to…
Is your third party onboarding process putting deals at risk?
Multinational companies don’t grow alone. They rely on third parties for the networks, expertise, and infrastructure needed…
Xapien ranks number 38 on the Sifted 100: UK & Ireland Leaderboard
Sifted has ranked Xapien the 38th fastest-growing startup in the UK for 2025. This recognition comes from…
£100bn financial crime problem: Are anti-money laundering checks working?
With criminals becoming more sophisticated, regulated firms are feeling the pressure. In fact, nearly three-quarters (72%) report feeling overwhelmed by anti-financial crime compliance demands.
Xapien wins Dynamic Due Diligence award in Chartis FCC50 report 2025
Xapien is proud to rank in Chartis’s Financial Crime and Compliance 50 (FCC50) report 2025, pioneering and winning a new category: Dynamic Due Diligence Platform.
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Regular updates from the team