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. Our AI due diligence solution is officially disrupting the market. Chartis’s FCC50 report ranks worldwide technology solutions for anti-money laundering (AML); sanctions,…

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How The University of Liverpool scaled its fundraising pipeline

Like many institutions, The University of Liverpool left donor due diligence until the last step in its gift acceptance process. It was time-intensive work, which involved manually searching Google and spending hours reading duplicate content. As fundraisers requested more due diligence checks, it became unsustainable for the research team to continue. They often prioritised higher-value…

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Why Customer Due Diligence will be AI-powered

Customer Due Diligence (CDD) plays a crucial role in financial crime compliance. It prevents organisations from inadvertently facilitating money laundering so they comply with KYC obligations and protect their reputation. But it involves more than asking a client to send over some identity documents and checking they’re all there. Varying information needs to be collected…

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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. Sorting through this amount of data isn’t just time-consuming but carries the risk of oversight. Analysts…

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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, which is easier said than done. This article will explore six ways nonprofits can use AI to build a robust fundraising pipeline,…

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