Powering due diligence processes

New case study covers (8)

Customer Stories

Dow Jones Risk & Compliance

Dow Jones’s Risk & Compliance team recognised a growing need for deep and broad due diligence on an increasing number of counterparties. But clients also needed their programs to be cost-effective while delivering results fast. Dow Jones wanted to transform the due diligence process for its clients.

By partnering with Xapien, they reduced the amount of time needed to run a background check from days to minutes. The combination of Xapien’s groundbreaking AI and Dow Jones’s world-leading data set is reshaping risk management workflows, creating an additional layer of investigation that can be deployed at scale.

Together we are pioneering the future of risk mitigation, harnessing GenAI and other emerging technologies responsibly to facilitate smarter, faster decision-making.

 
New case study covers (10)

Customer Stories

Mercy for Animals

Foundations are a key area for the Mercy For Animals research team. They spent days manually searching, analyzing, and summarizing information about past philanthropic initiatives and foundation directors to build prospect profiles for outreach. Going down rabbit holes was a challenge, as was knowing when they had conducted enough research to make a decision and move forward. This could delay the start of the outreach process.

Mercy For Animals now Xapien foundations and directors, letting the reports run in the background while they focus on analyzing financial audits and publicly disclosed gift information. Since Xapien manages the end-to-end research process, they no longer have to worry about missing any information. Instead, they can spend the time deep-diving into areas of the Xapien report that are important to them.

Griffin

Customer Stories

Griffin

Griffin is creating the bank you can build on with an API-first, full-stack Banking as a Service platform. Compliance is a key offering so it’s vital that Griffin upholds industry best practices in its own third party risk management. It used to take at least a day to perform due diligence on every prospect, or supplier. This held back business growth.

Thanks to Xapien, enhanced due diligence on the directors of prospect companies and suppliers have gone from a resource-intensive one-day process to detailed evidence-based reports in under 12 minutes. The insights provided by the compliance team are shared with sales teams within hours, not days, so Griffin can get on with building a rapidly scaling business.

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New case study covers (5)

Customer Stories

KaurMaxwell

KaurMaxwell needed a tool capable of conducting thorough web searches to strengthen their KYC checks. While its lawyers already conducted PEPs and sanction checks, these sources are limited in scope and didn’t protect the firm from wider reputational and regulatory risks. But they have a small team and couldn’t afford the time commitment for a more comprehensive search. They need to build the business.

Xapien bridges the gap. In minutes, it surfaces information that would have taken days or weeks to sift through. This gives its lawyers a fully sourced and summarised due diligence report giving an upfront view of a client’s background and risk profile. This enables confident, fast decision-making on all onboarding decisions.

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Dartmouth College

Customer Stories

Dartmouth College

Dartmouth College’s donor prospect management team conducts thorough research on over a thousand potential donors every year. This helps protect the college’s academic leadership, board members, and overall organisation from reputational risks.

The analysts used to use Google as the primary research tool and distributed lengthy PDF reports to committees which caused delays in fundraising efforts.
Now analysts use Xapien. They simply enter the prospect’s name and press go. Detailed, readable, and easily shareable reports are ready in under ten minutes. Xapien surfaces any potential reputational risks so analysts can focus on providing strategy and advice, and not just gathering information.

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Zurich

Customer Stories

Zurich Insurance

Zurich conducts thorough investigations on Commercial Companies as part of their operations. The process involves collecting data from multiple records to validate policy responses and ensure accurate risk assessments. This used to be a time-consuming, labour-intensive process.

With Xapien’s AI-powered technology, Zurich’s claims investigations team gather comprehensive corporate information about individuals in 10 minutes. Zurich uses these reports to make quick, confident decisions about all investigation subjects, protecting the institution from risk.

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Lifeboats Case Studies

Customer Stories

Royal National
Lifeboat Institution

The Royal National Lifeboat Institution conducts background research on all corporate partners, trusts and major suppliers to protect the organisation from risks. Conducting manual research using search engines and databases can lead to bias in the results due to a user’s preferences and past searches. By using Xapien to conduct background research, the RNLI obtain unbiased results and uncover all the reputational risks, not just the first few pages of a search engine.

For example, the RNLI was looking to partner with an extreme sports safety equipment company. Manual searches didn’t find anything of concern. But then a Xapien search revealed several class action lawsuits in USA and Canada relating to faulty equipment. The RNLI didn’t want to partner with any company that didn’t uphold the highest standards of user safety.

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Sectors

Due diligence for industries that put trust first

Legal

SECTORS

Legal

Accelerate client intake and inform matter conception so you can start billing in hours, not weeks. Xapien streamlines research, mitigates risks, and ensures faster, more informed client interactions. Transform your due diligence into a strategic advantage.

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Higher education

SECTORS

Higher education

Whether for prospects, donors, research partners and honorary degrees, awards, or key speakers, Xapien’s rapid, fully automated background research reports enable universities and schools to protect their reputations and build valuable relationships with trusted counterparts.

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Nonprofit

SECTORS

Nonprofit

Gain deep insights into prospects – online reputation, sanctions exposure, wealth and affinity. Nonprofits use Xapien for due diligence and prospect research, streamlining and scaling fundraising processes.

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ESG

SECTORS

ESG

Rapidly identify current and emerging risks across the entire indexed internet, not just predefined datasets. Xapien delves into corporate data and adverse media, uncovering nuanced risks and insights beyond conventional keyword searches.

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Private equity & finance

SECTORS

Private equity & finance

Remove barriers and increase deal velocity with Xapien as your first line of defence. Xapien combines screening and research solution accelerates deal flow and enables focus on strategic investment decisions.

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Risk consultancies

SECTORS

Risk consultancies

Scope projects in minutes and kickstart projects with confidence. Risk consultancies use Xapien for rapid open source research that enables you to focus on strategy and HUMINT.

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Insurance

SECTORS

Insurance

Stop fraud in it’s tracks with rapid, comprehensive insights on claimants. Our fully automated due diligence reports enable underwriters to make more informed, risk-based decisions on policyholders, leading to more accurate pricing.

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Our packages

Single-team

You're a small organisation struggling to keep up with research volumes. How can you scale your research capabilities to meet growing demands without compromising on quality?

Multi-team

You're an established business with a combination of tools and manual processes. You know you could be more efficient, so what could fully automated research unlock for you?

Enterprise

You're a large enterprise with growing regulatory compliance and reputational risks. You need an enterprise solution that can keep up.

I'm a single user — can you help?

Xapien streamlines 
due diligence

Xapien's AI-powered research and due diligence tool goes faster than manual research and beyond traditional database checks. Fill in the form to the right to book in a 30 minute live demonstration.