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Strengthen AML risk management by learning the story of clients

There’s a shift in client onboarding that’s been happening for a while — firms are moving away from surface-level due diligence and taking a more comprehensive approach. They’re delving into the story behind database hits and adverse media. Why? To give the anwsers context, pinpoint the risks, and effectively manage them.

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What law firms need to know about the SRA’s new guidance on client risk assessment

The Solicitors Regulation Authority (SRA) recently revealed that nearly 30% of law firms audited for their adherence to AML rules in the last year were non-compliant.

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Recap of the KYC and AML landscape in 2023, and what’s next for 2024

As 2023 comes to a close, it’s a good time to look back on what’s happened and…

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From CDD to EDD: AI’s role in every level of due diligence 

Performing due diligence is time-consuming. Even when the time and resource needed is understood to be a…

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What law firms need to know about RegTech

RegTech, short for Regulatory Technology, refers to technology that solves the regulatory and compliance challenges faced by…

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Xapien recognised as leading enterprise KYC solution by Chartis

We’re thrilled to announce that Chartis has recognised Xapien as a leading enterprise KYC solution for 2023,…

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News and events

Regular updates from the team