Posts by Jasmine Brant
How AI is redefining adequate compliance programmes
In today’s interconnected world, businesses heavily rely on third parties to drive operations, expand markets, and stay competitive. However, these partnerships carry significant risks. From bribery and corruption to ESG violations and geopolitical issues, the risks tied to third-party relationships are both diverse and complex.
Read MoreWhy databases aren’t sufficient for AML risk assessments
While screening is a necessary first step in assessing client risk, it provides only a partial view. These static lists determine whether a client is sanctioned, a PEP, or appears on a watchlist. Screening systems rely heavily on structured databases, which tick a “yes” or “no” box. However, they fail to offer a wider perspective on the client’s overall risk profile.
Read MoreThe AML compliance challenge impacting law firm bottom lines
Many law firms have a centralised client onboarding process supported by standardised AML policies. In these systems, client-facing staff or partners collect essential client information. The compliance team then reviews it according to the firm’s AML risk appetite, policies, and applicable AML regulations. Compliance teams typically include junior analysts overseen by a few specialised lawyers…
Read MoreNavigating AML compliance across borders with Bruno Edenogie from Orrick
We recently spoke with Bruno Edenogie from Orrick, Herrington & Sutcliffe about the key challenges compliance teams face in managing AML compliance across multiple jurisdictions.
Read MoreThird party due diligence best practices for compliance teams
Corporate compliance teams often face a choice: should they conduct due diligence in-house with their internal team and available tools, or outsource it to a specialist due diligence firm?
Read MoreHow AI can shorten nonprofit fundraising cycles
In today’s fast-paced environment, fundraisers need efficient tools to connect with the right donors quickly and meaningfully.
Read MoreXapien 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.
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