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£100bn financial crime problem: Are anti-money laundering checks working?

3 minute read

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

Regulation

2 minute read

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.

Why due diligence is crucial in the face of NIH funding cuts

Donor due diligence

4 minute read

NIH grants provide reliable funding for medical institutions. However, recent proposals to reduce NIH grant support for indirect costs from 40% to as low as 15% jeopardise this stability.

Thousands removed from compliance databases a month

Financial services

3 minute read

There’s a growing concern among compliance experts about how easily individuals can remove themselves from a compliance database.

Xapien vs. manual third-party due diligence: Which offers greater ROI?

Third party due diligence

5 minute read

AI must be deeply integrated into a use case to become part of the process. The challenge is communicating these high-impact use cases to stakeholders.