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Legal client intake: How AI is helping firms do better
In the first quarter of 2024 alone, the SRA made over ten decisions on AML breaches, resulting in fines of up to £170,000.
Xapien’s double award in Chartis Research’s Financial Crime and Compliance 50 2024
We ranked number 33 in Chartis’s Financial Crime and Compliance 50 2024 (FCC50), and won the Entity…
Where Xapien fits into the client onboarding process
Law firms are trying to balance effective risk management with an efficient client onboarding process.
How The University of Liverpool scaled its fundraising pipeline
Like many institutions, The University of Liverpool left donor due diligence until the last step in its…
Why Customer Due Diligence will be AI-powered
Customer Due Diligence (CDD) plays a crucial role in financial crime compliance. It prevents organisations from inadvertently…
Private equity due diligence in the age of AI + a case study
Due diligence in private equity is notoriously complex. To get the full picture of a potential investment,…
News and events
Regular updates from the team