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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.
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.
Where Xapien fits into the client onboarding process
Law firms are trying to balance effective risk management with an efficient client onboarding process.
How The University of Liverpool scaled its fundraising pipeline
When asked why The University of Liverpool chose Xapien, Research Manager Stephen Kehoe explained that the product was tailored to their needs, unlike other generalised due diligence software they considered during the purchasing process.
Why Customer Due Diligence will be AI-powered
Conducting full due diligence on each client is time-intensive. This is becoming especially true as jurisdictions implement increasingly idiosyncratic policies.
Private equity due diligence in the age of AI + a case study
Due diligence in private equity is notoriously complex. To get the full picture of a potential investment, research analysts need information scattered across structured and unstructured sources — from databases and corporate records to news articles and market reports.
News and events
Regular updates from the team