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Xapien

What you need to know about Xapien and the EU’s AI Act

3 minute read

While the Act doesn’t currently restrict or otherwise apply to Xapien’s product and our users due to how we handle open source information, we’re keeping a close eye on any developments.

How nonprofits can meet compliance requirements in 2024

Regulation

3 minute read

Nonprofits operate under unique regulations, making it crucial to understand and implement systems to adhere to these rules.

The UK’s second Economic Crime Plan and how AI can help

Regulation

3 minute read

For the last four years, the UK’s Economic Crime Plan has aimed to equip both the public and private sectors with information and tools needed to ‘detect, deter and disrupt’ financial crime.

Strengthen AML risk management by learning the story of clients

Client intake

4 minute read

There’s a shift in client onboarding that’s been happening for a while — firms are moving away from surface-level due diligence and taking a more comprehensive approach. They’re delving into the story behind database hits and adverse media. Why? To give the anwsers context, pinpoint the risks, and effectively manage them.

What law firms need to know about the SRA’s new guidance on client risk assessment

Client intake

5 minute read

The Solicitors Regulation Authority (SRA) recently revealed that nearly 30% of law firms audited for their adherence to AML rules in the last year were non-compliant.