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6 steps for building a strong philanthropic due diligence program
Fundraising is an inherently risky enterprise because relationships are inherently risky. Major and principal gift fundraising are even more risky because it focuses on the cultivation of high-profile relationships.
Xapien awarded financial crime investigation support by Chartis RiskTech 50 AI
For the second time this year, Chartis has recognised us as a leader in risk and compliance technology by awarding us the Financial Crime Investigation Support and Copilot Award.
Nonprofit benchmarks for due diligence in 2024
Fundraising is becoming more complex, and nonprofits must scrutinise gifts to avoid entering problematic donor relationships. While prospect development teams have always handled due diligence, they lacked nonprofit benchmarks to measure their progress.
Strengthen major donor fundraising with this intelligence
There’s a changing tide in major donor fundraising — a new wave of high-net-worth individuals are replacing the traditional everyday donors.
Friction in your client intake process? AI can help
Client intake is a multifaceted process that involves compliance teams working across various tools and systems. It typically takes 30 to 90 days to onboard a new client, largely due to the manual effort involved in Customer Due Diligence (CDD).
Reshma Raja from RPC on 5 guardrails to adopt AI safely
AI is on the radar for many law firms this year. In fact, over 60% of large firms are actively exploring its potential. However, there’s still hesitation around how to use the technology safely.
News and events
Regular updates from the team