Posts by Jasmine Brant
Xapien awarded Financial Crime Data Management by Chartis RiskTech100® 2025
For the second year in a row, Xapien has made the Chartis Research RiskTech100® 2025, the most comprehensive independent study of the world’s major players in risk and compliance technology.
Read MoreThe challenges with taking a risk-based approach to AML
Taking a truly risk-based approach to AML compliance using traditional tools and methodologies is slow and painstaking work.
Read MoreThe role of AI in a modern third-party due diligence process
In today’s fast-evolving business landscape, companies face increased demands for transparency, regulatory compliance, and risk management.
Read MoreXapien recognised in Chartis KYC Solutions 2024 report
Chartis Research has recognised us as a Category Leader in its KYC Data and Solutions 2024 report and as “One to Watch” in its RiskTech100 2025.
Read MoreTufts University and Xapien: A guide to donor due diligence
Having a due diligence policy is crucial for managing risk. At Tufts, we realized the importance of this when an external review pointed out the need for greater transparency about donations.
Read MoreWhat’s an adverse media search, and why is it important?
In today’s fast-paced world, where information is circulated online at lightning speed, companies can’t afford to miss red flags about third parties found online.
Read MoreHow the University of Michigan built a due diligence and risk assessment process
Several high-profile incidents at various institutions prompted the University of Michigan to reassess its risk management and philanthropic due diligence processes.
Read MoreHow to strategically use prospect research with the British Red Cross
How Abi Adcock and Samantha Harford from the British Red Cross maximises prospect research.
Read MoreThe impact of AI on law firm revenue growth
Have an ambitious law firm revenue growth target? Here’s why you need access to the right data using sophisticated AI technology.
Read More6 steps for building a strong philanthropic due diligence program
Fundraising is an inherently risky enterprise because relationships are inherently risky. Major and principal gift fundraising are even more risky because it focuses on the cultivation of high-profile relationships.
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