Posts by Jasmine Brant
Why 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
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.
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.
Read MoreWhat nonprofits should consider when formalizing donor due diligence
The court of public opinion has a strong influence that nonprofits need to be aware of when considering a potential donor. In today’s digital age, bad publicity can quickly and severely impact donor confidence, leading to potential funding problems.
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.
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.
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