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Uncovering hidden red flags in your due diligence reports
Whether you’re a fee earner or head of compliance, recognising financial crime red flags is crucial. Criminals…
Camilla Fitzgerald: How ClientEarth launched corporate fundraising with Xapien
ClientEarth is a global charity that litigates against organizations harming the environment. Its Philanthropy Manager, Camilla Fitzgerald,…
Don’t have a gift acceptance process? Xapien can help
No two organizations have the same criteria for accepting a philanthropic gift. Some follow a detailed process, applying varying levels of due diligence based on the donation’s value and different approval routes based on risk.
Why search engines aren’t reliable risk assessment tools
Search engines might seem like the obvious tool for customer due diligence. But the reality of using them is more complex than that.
Where Xapien fits into your gift acceptance process
Nonprofits face a broad and complex set of decisions when deciding whether to accept a donation.
Best practices for automating third-party due diligence
Firms are increasingly responsible for the actions of their third parties. In the past, firms screened all…
News and events
Regular updates from the team