Posts by Jasmine Brant
Why 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 2025
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.
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.
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.
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.
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