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Why search engines aren’t reliable risk assessment tools
Search engines might seem like the obvious tool for customer due diligence. But the reality of using them is more complex than that.
Where Xapien fits into your gift acceptance process
Nonprofits face a broad and complex set of decisions when deciding whether to accept a donation. The first step is to gather enough information about the prospect and the intended purpose of the donation.
Our CTO on how Xapien is different from ChatGPT
Shaun O’Mahony, Xapien’s Chief Technology Officer, explains why Xapien is designed for due diligence.
How AI can transform due diligence into strategic insight
In today’s world, figuring out if we can partner with someone isn’t enough. We need to ask if we should.
How to use ChatGPT for due diligence
How you can use ChatGPT for due diligence, where it falls short, and why you should consider using Xapien instead.
Why law firms use Xapien to strengthen KYC checks
Law firms are trying to balance effective risk management with an efficient client onboarding process.
News and events
Regular updates from the team