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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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Where Xapien fits into the client onboarding process

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

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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.

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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.

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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.

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AI use cases for nonprofits in 2024

Opening doors to new donors, corporate partners, and research partnerships is easier than ever, thanks to the abundance of online information. However, the challenge lies in sifting through that information to find valuable insights.

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News and events

Regular updates from the team