Posts by Jasmine Brant
Xapien wins Dynamic Due Diligence award in Chartis FCC50 report 2025
Xapien is proud to rank in Chartis’s Financial Crime and Compliance 50 (FCC50) report 2025, pioneering and winning a new category: Dynamic Due Diligence Platform. “Xapien’s unique approach to handling unstructured data and delivering highly automated and contextualised risk summaries is proven to deliver strong performance in highly complex use cases. ‘These include applications in the…
Read MoreWhy due diligence is crucial in the face of NIH funding cuts
NIH grants provide reliable funding for medical institutions. However, recent proposals to reduce NIH grant support for indirect costs from 40% to as low as 15% jeopardise this stability.
Read MoreThousands removed from compliance databases a month
There’s a growing concern among compliance experts about how easily individuals can remove themselves from a compliance database.
Read MoreXapien vs. manual third-party due diligence: Which offers greater ROI?
AI must be deeply integrated into a use case to become part of the process. The challenge is communicating these high-impact use cases to stakeholders.
Read MoreWhy anti-bribery and corruption due diligence must be a priority
A new wave of corporate bribery and corruption investigations has reignited concerns about whether companies are doing enough to protect themselves.
Read MoreHow law firms can prepare for The Economic Crime & Corporate Transparency Act
Companies must soon be more diligent about verification from the start. All directors and Persons with Significant Control (PSCs) must be properly vetted. There’s simply more to look out for, and everything must be in order from the very beginning.
Read MoreHow to protect corporate reputation in 2025
In today’s world of viral social media campaigns and peer-to-peer influencing, it no longer takes a well-resourced campaign with significant media traction for consumer activism to impact a company’s reputation.
Read MorePhilanthropic due diligence in 2025: Challenges and opportunities
We sat down with Rhodri Davies from Why Philanthropy Matters to learn why contextualising philanthropic wealth and demonstrating a clear rationale behind gift acceptance decisions will be key in 2025.
Read MoreXapien’s 2024 wrap: New customers, markets and features
We kicked off the year by signing our hundredth customer. Our client base now includes Magic Circle, Silver Circle, and AmLaw 100 law firms, as well as top firms in risk consulting and private wealth, and some household name large corporations
Read MoreRisk-based third party due diligence: A guide for compliance teams
Many corporations structure their third-party due diligence programmes in a way that prevents a truly risk-based approach. To accurately determine a third party’s risk level, organisations must first develop a holistic understanding of the risks associated with them and then triage them based on their genuine risk level.
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