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Mobilising online data to fight financial crime

Your guide to using AI in enhanced due diligence
and investigations

The recent information explosion is a boon for analysts and investigators. This eBook is your guide using AI to extract insight from that wealth of information.


How can you protect your reputation?

A guide to automated and advanced due diligence

Information is shared, consumed and eternalised online faster than ever. Risks are high and due diligence best practice is no longer a 'nice to have'. It is fundamental.

News and events

Regular updates from the team

Stop searching.
Start knowing.

Search engines are great but they are only the starting point. Finding, reading and condensing the full picture is slow, hard, and painstaking work. Xapien can help.