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How to improve client care in law firms with due diligence 

Exceptional client care means delivering a high standard of service. Truly knowing the client doesn’t start when you begin client matter work, it starts at the onboarding stage.

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Best customer due diligence tools for qualitative information

Compliance data sets alone aren’t enough to fully understand a client’s background. AML teams need tools that give insight into why a client is on a PEP, sanction list, or watchlist.

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How to strategically use prospect research with the British Red Cross

How Abi Adcock and Samantha Harford from the British Red Cross maximises prospect research.

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The impact of AI on law firm revenue growth

Have an ambitious law firm revenue growth target? Here’s why you need access to the right data using sophisticated AI technology.

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6 steps for building a strong philanthropic due diligence program 

Fundraising is an inherently risky enterprise because relationships are inherently risky. Major and principal gift fundraising are even more risky because it focuses on the cultivation of high-profile relationships.

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Xapien awarded financial crime investigation support by Chartis RiskTech 50 AI

For the second time this year, Chartis has recognised us as a leader in risk and compliance technology by awarding us the Financial Crime Investigation Support and Copilot Award.

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News and events

Regular updates from the team