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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…

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AML software: A 2025 comparison guide

Weak AML systems are costing firms. Recent penalties include £16 million at Metro Bank for failing to…

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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…

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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…

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£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. 

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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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News and events

Regular updates from the team