Blog
- All
- Third party due diligence
- Donor due diligence
- Prospect research
- Financial services
- Client intake
- Litigation support
- Regulation
- Explainable AI
- Xapien
- ESG
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.
Top 5 nonprofit due diligence tools in 2024
Done manually, donor due diligence consumes valuable time for prospect development teams — time that could be better spent elsewhere. Luckily, due diligence tools are designed for nonprofits to handle the heavy lifting.
Uncovering hidden red flags in your due diligence reports
Whether you’re a fee earner or head of compliance, recognising financial crime red flags is crucial. Criminals naturally want to reveal as little as possible about themselves. The only way to get the full picture is by conducting deep due diligence on them.
Camilla Fitzgerald: How ClientEarth launched corporate fundraising with Xapien
Xapien has significantly expanded the fundraising team’s capacity. With Xapien managing the research, fundraisers can independently create prospect profiles and initiate outreach much faster.
Don’t have a gift acceptance process? Xapien can help
No two organizations have the same criteria for accepting a philanthropic gift. Some follow a detailed process, applying varying levels of due diligence based on the donation’s value and different approval routes based on risk.
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.
News and events
Regular updates from the team