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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.

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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.

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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.

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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

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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.

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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.

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News and events

Regular updates from the team