Blog
- All
- Donor due diligence
- Prospect research
- Litigation support
- Client intake
- Private equity
- Regulation
- Explainable AI
- ESG
SRA Risk Outlook report: Familiarity is key to AI adoption in law firms
In November 2023, the Solicitors Regulation Authority (SRA) published their Risk Outlook report on the use of artificial intelligence in the legal market.
What you need to know about Xapien and the EU’s AI Act
TLDR: The Act doesn’t currently restrict or otherwise apply to Xapien’s product and our users due to how…
Seven best legal client onboarding KYC software in 2024
The last thing you need is another software tool. But in 2024, they’re necessary for client onboarding….
How nonprofits can meet compliance requirements in 2024
Nonprofits operate under unique regulations, making it crucial to understand and implement systems to adhere to these rules.
The UK’s second Economic Crime Plan and how AI can help
For the last four years, the UK’s Economic Crime Plan has aimed to equip both the public and private sectors with information and tools needed to ‘detect, deter and disrupt’ financial crime.
Strengthen AML risk management by learning the story of clients
There’s a shift in client onboarding that’s been happening for a while — firms are moving away from surface-level due diligence and taking a more comprehensive approach. They’re delving into the story behind database hits and adverse media. Why? To give the anwsers context, pinpoint the risks, and effectively manage them.
News and events
Regular updates from the team