Posts by Jasmine Brant
Why search engines aren’t reliable risk assessment tools
Search engines might seem like the obvious tool for customer due diligence. But the reality of using them is more complex than that.
Read MoreWhere Xapien fits into your gift acceptance process
Nonprofits face a broad and complex set of decisions when deciding whether to accept a donation.
Read MoreBest practices for automating third-party due diligence
Firms are increasingly responsible for the actions of their third parties. In the past, firms screened all their third parties and reserved enhanced due diligence for a smaller, higher-risk subset. However, globalised supply chains and regulatory pressure on managing third-party risk means firms need to decrease that threshold to scrutinise all third parties more closely.…
Read MoreOur CTO on how Xapien is different from ChatGPT
Shaun O’Mahony, Xapien’s Chief Technology Officer, explains why Xapien is designed for due diligence.
Read MoreHow AI can transform due diligence into strategic insight
In today’s world, figuring out if we can partner with someone isn’t enough. We need to ask if we should.
Read MoreWhere Xapien fits into the client onboarding process
Recap When considering a solution like Xapien, the key question is where this tool fits into your current process. One major challenge for law firms is the initial research phase—identifying potential clients or parties involved in a case, and then researching through Google and other sources. This is time-consuming work, taking compliance teams days or…
Read MoreHow to use ChatGPT for due diligence
How you can use ChatGPT for due diligence, where it falls short, and why you should consider using Xapien instead.
Read MoreWhy law firms use Xapien to strengthen KYC checks
Law firms are trying to balance effective risk management with an efficient client onboarding process.
Read MoreXapien’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,…
Read MoreWhere Xapien fits into the client onboarding process
Law firms are trying to balance effective risk management with an efficient client onboarding process.
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