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Examples of when adverse media screening was crucial

3 minute read

In today’s complex regulatory landscape, the importance of AMS cannot be overstated. Whether you’re a financial institution, a law firm, or a non-profit, you need to understand the negative news associated with your clients, partners, or donors.

How to protect corporate reputation in 202

Third party due diligence

3 minute read

In today’s world of viral social media campaigns and peer-to-peer influencing, it no longer takes a well-resourced campaign with significant media traction for consumer activism to impact a company’s reputation.

How Xapien’s AI due diligence software works

Explainable AI

7 minute read

Xapien is an AI tool that handles manual research, analysis and report writing, freeing up teams’ time to focus on serving clients better. It automates in-depth research, covering the entire process from initial search to summarising insights in a final report.

What could you achieve with an automated research analyst?

Explainable AI

4 minute read

Online insights about your counterpart can be fundamental to winning new business, serving your clients with the best supply chain, or mitigating risks related to fraud and money laundering.

The role of ethics committees in legal firms, and the need for nuanced insight

Client intake

4 minute read

While the SRA’s Code of Conduct does specify ethical values to guide decisions, and emphasises that ‘public interest’ should be prioritised, there are nonetheless situations where it’s unclear how to fulfil these ethical obligations.