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The challenges with taking a risk-based approach to AML
Taking a truly risk-based approach to AML compliance using traditional tools and methodologies is slow and painstaking work.
5 important steps to an adverse media check
Compliance teams often rely on AML screening to build a risk profile. While this is an important first step, it provides only a partial view.
Seven best legal client onboarding KYC software in 2025
When you have a fragmented suite of AML screening and due diligence tools, the last thing you need is another piece of software
The role of AI in a modern third-party due diligence process
In today’s fast-evolving business landscape, companies face increased demands for transparency, regulatory compliance, and risk management.
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.
News and events
Regular updates from the team