Posts by Jasmine Brant
What nonprofits should consider when formalizing donor due diligence
This blog explores effective donor due diligence, and how it ensures donations align with your nonprofit’s values. It explains the importance of a gift acceptance policy as a decision-making framework, the role of comprehensive due diligence in safeguarding reputation, and how AI technologies like Xapien enable efficient donor assessment. It starts with a transparent gift…
Read MoreHow law firms are merging Initial Due Diligence into onboarding with Xapien
Law firms choose Xapien as an onboarding mechanism, either at the beginning or end of their onboarding process to get an upfront view of a client’s risk profile, which once took analysts hours.
Read MoreWhy your due diligence reports are falling short
Due diligence should be done before entering any business relationship. Whether it’s a potential investment, client, donor, or partner. However, many organisations leave it until last with a basic database check and a quick online search. This results in a surface-level due diligence report that misses out on all the publicly available information. Upfront due…
Read MoreHow law firms use Xapien for Initial Due Diligence in client onboarding
A common challenge we often hear from legal clients is conducting thorough due diligence on all their clients and demonstrating this compliance to the regulator.
Read More9 AI background research use cases | Updated for 2024
Regardless of your industry, the question is no longer whether you need AI… but how to use it. From scrutinising potential partners and suppliers to ensuring compliance with regulations, AI has become an indispensable time-saving and cost-reducing tool. Here, we’ve compiled 9 use cases that are transforming the way organisations know who they’re doing business…
Read MoreLaw firm buyer’s guide to compliance tools
No single tool fits all requirements; some excel in enhanced due diligence, while others provide structured data for specific client profiles.
Read MoreHow automation can scale fundraising in 2024
Today, prospect research still happens earlier in the fundraising process, with due diligence left to the final stages. The challenge? It keeps prospects stuck in the pipeline. Especially since donor conversations can span weeks or even months.
Read More20 questions to ask: Law firm buyers guide to compliance tools
Onboarding new clients is where compliance teams put their knowledge into action.
Read MoreSRA Risk Outlook report: Familiarity is key to AI adoption in law firms
In November 2023, the Solicitors Regulation Authority (SRA) published their Risk Outlook report on the use of artificial intelligence in the legal market.
Read MoreWhat you need to know about Xapien and the EU’s AI Act
TLDR: The Act doesn’t currently restrict or otherwise apply to Xapien’s product and our users due to how we handle open source information. But we’re keeping a close eye on it for any developments that might affect us and you. Recap of the EU’s Artificial Intelligence Act The EU’s Artificial Intelligence Act is designed to respect…
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