This playbook is a valuable resource for advocating institution-wide due diligence, structuring due diligence policies and processes, setting risk thresholds, and using AI to enhance efficiency and accuracy.
As third-party risks grow, compliance teams need to gather more contextual information on their counterparties. However, many still rely on manual processes. This raises the question: Could not using AI soon be considered negligent for third-party due diligence?
Faster clearance times mean your firm isn’t just competing on price but can stand out through speed, efficiency, and professionalism. The challenge lies in finding the right solution. So, we’ve created this A-Z guide to support you.
This e-book explores why firms are falling short in adopting a risk-based approach, and how Pinsent Masons are collaborating with Xapien to design, test, and co-develop a fully automated AML due diligence and risk assessment tool.
The legal sector has seen a surge in AI-powered solutions. While legal teams are still testing their comfort limits with the technology, it’s clear that the impact will be far-reaching.
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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.