Posts by Jasmine Brant
Xapien awarded financial crime investigation support by Chartis RiskTech 50 AI
For the second time this year, Chartis has recognised us as a leader in risk and compliance technology by awarding us the Financial Crime Investigation Support and Copilot Award.
Read MoreNonprofit benchmarks for due diligence in 2024
Fundraising is becoming more complex, and nonprofits must scrutinise gifts to avoid entering problematic donor relationships. While prospect development teams have always handled due diligence, they lacked nonprofit benchmarks to measure their progress.
Read MoreReshma Raja from RPC on 5 guardrails to adopt AI safely
AI is on the radar for many law firms this year. In fact, over 60% of large firms are actively exploring its potential. However, there’s still hesitation around how to use the technology safely.
Read MoreTop 5 nonprofit due diligence tools in 2024
Done manually, donor due diligence consumes valuable time for prospect development teams — time that could be better spent elsewhere. Luckily, due diligence tools are designed for nonprofits to handle the heavy lifting.
Read MoreUncovering hidden red flags in your due diligence reports
Whether you’re a fee earner or head of compliance, recognising financial crime red flags is crucial. Criminals naturally want to reveal as little as possible about themselves. The only way to get the full picture is by conducting deep due diligence on them.
Read MoreCamilla Fitzgerald: How ClientEarth launched corporate fundraising with Xapien
Xapien has significantly expanded the fundraising team’s capacity. With Xapien managing the research, fundraisers can independently create prospect profiles and initiate outreach much faster.
Read MoreDon’t have a gift acceptance process? Xapien can help
No two organizations have the same criteria for accepting a philanthropic gift. Some follow a detailed process, applying varying levels of due diligence based on the donation’s value and different approval routes based on risk.
Read MoreWhy 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. The first step is to gather enough information about the prospect and the intended purpose of the donation.
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 More