Blog

All
  • All
  • Third party due diligence
  • Donor due diligence
  • Prospect research
  • Financial services
  • Client intake
  • Litigation support
  • Regulation
  • Explainable AI
  • Xapien
  • ESG

Third party due diligence best practices for compliance teams

Corporate compliance teams often face a choice: should they conduct due diligence in-house with their internal team and available tools, or outsource it to a specialist due diligence firm?

Read More

How AI can shorten nonprofit fundraising cycles

In today’s fast-paced environment, fundraisers need efficient tools to connect with the right donors quickly and meaningfully.

Read More

Xapien awarded Financial Crime Data Management by Chartis RiskTech100® 2025 

For the second year in a row, Xapien has made the Chartis Research RiskTech100® 2025, the most comprehensive independent study of the world’s major players in risk and compliance technology.

Read More

How AI can streamline supply chain due diligence

Consumers, investors, and employees are more socially conscious than ever. They expect transparency and accountability from the companies they support, invest in, and work for.

Read More
Image of an arrow illustrating an AML risk-based triage process

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.

Read More

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.

Read More

News and events

Regular updates from the team