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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.

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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.

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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.

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Why law firms use Xapien to strengthen KYC checks

Law firms are trying to balance effective risk management with an efficient client onboarding process. 

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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.

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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 Management award. This puts us amongst industry giants such as LexisNexis Risk Solutions, Moody’s and Oracle.

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News and events

Regular updates from the team