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Xapien vs. manual third-party due diligence: Which offers greater ROI?
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.
Why anti-bribery and corruption due diligence must be a priority
A new wave of corporate bribery and corruption investigations has reignited concerns about whether companies are doing enough to protect themselves.
Manual processes weakening AML compliance in law firms
Deficiencies in how AML risks are managed will increasingly expose law firms to not just money laundering risks but regulatory scrutiny.
How law firms can prepare for The Economic Crime & Corporate Transparency Act
Companies must soon be more diligent about verification from the start. All directors and Persons with Significant Control (PSCs) must be properly vetted. There’s simply more to look out for, and everything must be in order from the very beginning.
20 questions to ask: Law firm buyers guide to compliance tools
Onboarding new clients is where compliance teams put their knowledge into action.
How to protect corporate reputation in 2025
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.
News and events
Regular updates from the team