Posts Tagged ‘Financial services’
Xapien’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 MoreWhy due diligence is a priority for organisations in 2024
Getting the business case right for a new AI tool is key.
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 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 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 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.
Read MoreWhat you need to know about Xapien and the EU’s AI Act
While the Act doesn’t currently restrict or otherwise apply to Xapien’s product and our users due to how we handle open source information, we’re keeping a close eye on any developments.
Read MoreLeading private equity firm
Customer success story Portfolio companies screened in 10 minutes to improve deal velocity Subscribe to our guides “Xapien is our first line of defence, preventing last-minute surprises in the deal process.” Head of Compliance, private equity firm Background We work with a leading international investment firm via the head of their compliance team who is…
Read MoreRecap of the KYC and AML landscape in 2023, and what’s next for 2024
We’ll explore the KYC and AML shifts that took place in 2023 and what to expect from the landscape in 2024.
Read MoreFrom CDD to EDD: AI’s role in every level of due diligence
Performing due diligence is time-consuming. Even when the time and resource needed is understood to be a necessary part of a compliance team’s workload, there are often knock-on effects which are less easy to stomach.
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