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Why law firms use Xapien to strengthen KYC checks

Law firms are trying to balance effective risk management with an efficient client onboarding process. 

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Legal client intake: How AI is helping firms do better

In the first quarter of 2024 alone, the SRA made over ten decisions on AML breaches, resulting in fines of up to £170,000.

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Xapien’s double award in Chartis Research’s Financial Crime and Compliance 50 2024

We ranked number 33 in Chartis’s Financial Crime and Compliance 50 2024 (FCC50), and won the Entity Management award. This puts us amongst industry giants such as LexisNexis Risk Solutions, Moody’s and Oracle.

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Where Xapien fits into the client onboarding process

Law firms are trying to balance effective risk management with an efficient client onboarding process. 

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How The University of Liverpool scaled its fundraising pipeline

When asked why The University of Liverpool chose Xapien, Research Manager Stephen Kehoe explained that the product was tailored to their needs, unlike other generalised due diligence software they considered during the purchasing process.

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Why Customer Due Diligence will be AI-powered

Conducting full due diligence on each client is time-intensive. This is becoming especially true as jurisdictions implement increasingly idiosyncratic policies.

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News and events

Regular updates from the team