Posts by Jasmine Brant
Where Xapien fits into the client onboarding process
Law firms are trying to balance effective risk management with an efficient client onboarding process.
Read MoreWhy due diligence is a priority for organisations in 2024
Getting the business case right for a new AI tool is key.
Read MoreHow to build a business case for AI
Getting the business case right for a new AI tool is key.
Read MoreHow The University of Liverpool scaled its fundraising pipeline
Like many institutions, The University of Liverpool left donor due diligence until the last step in its gift acceptance process. It was time-intensive work, which involved manually searching Google and spending hours reading duplicate content. As fundraisers requested more due diligence checks, it became unsustainable for the research team to continue. They often prioritised higher-value…
Read MoreWhy Customer Due Diligence will be AI-powered
Customer Due Diligence (CDD) plays a crucial role in financial crime compliance. It prevents organisations from inadvertently facilitating money laundering so they comply with KYC obligations and protect their reputation. But it involves more than asking a client to send over some identity documents and checking they’re all there. Varying information needs to be collected…
Read MorePrivate equity due diligence in the age of AI + a case study
Due diligence in private equity is notoriously complex. To get the full picture of a potential investment, research analysts need information scattered across structured and unstructured sources — from databases and corporate records to news articles and market reports. Sorting through this amount of data isn’t just time-consuming but carries the risk of oversight. Analysts…
Read MoreAI use cases for nonprofits in 2024
Opening doors to new donors, corporate partners, and research partnerships is easier than ever, thanks to the abundance of online information. However, the challenge lies in sifting through that information to find valuable insights, which is easier said than done. This article will explore six ways nonprofits can use AI to build a robust fundraising pipeline,…
Read MoreHow law firms are billing clients faster with AI
We often talk about how analysts using AI can save time by getting an upfront view of a client’s risk profile.
Read MoreWhy the UK’s strong regulatory reputation can accelerate AI adoption
With its strong reputation for high-quality regulators and a strong approach to the rule of law, the UK is in a good position to benefit from AI development.
Read MoreLaw firms under pressure from KYC to truly know clients
With the pressure lawyers are put under from KYC to truly know their clients — not just tick-boxing — they need support.
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