Posts by Jasmine Brant
How 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.
Read MoreWhere 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
When asked why The University of Liverpool chose Xapien, Research Manager Stephen Kehoe explained that the product was tailored to their needs, unlike other generalised due diligence software they considered during the purchasing process.
Read MoreWhy Customer Due Diligence will be AI-powered
Conducting full due diligence on each client is time-intensive. This is becoming especially true as jurisdictions implement increasingly idiosyncratic policies.
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