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Xapien recognised in Chartis KYC Solutions 2024 report
Chartis Research has recognised us as a Category Leader in its KYC Data and Solutions 2024 report and as “One to Watch” in its RiskTech100 2025.
Tufts University and Xapien: A guide to donor due diligence
Having a due diligence policy is crucial for managing risk. At Tufts, we realized the importance of this when an external review pointed out the need for greater transparency about donations.
What’s an adverse media search, and why is it important?
In today’s fast-paced world, where information is circulated online at lightning speed, companies can’t afford to miss red flags about third parties found online.
How the University of Michigan built a due diligence and risk assessment process
Several high-profile incidents at various institutions prompted the University of Michigan to reassess its risk management and philanthropic due diligence processes.
How to improve client care in law firms with due diligence
Exceptional client care means delivering a high standard of service. Truly knowing the client doesn’t start when you begin client matter work, it starts at the onboarding stage.
Best customer due diligence tools for qualitative information
Compliance data sets alone aren’t enough to fully understand a client’s background. AML teams need tools that give insight into why a client is on a PEP, sanction list, or watchlist.
News and events
Regular updates from the team