Posts Tagged ‘Financial services’
Xapien recognised as leading enterprise KYC solution by Chartis
We’re thrilled to announce that Chartis has recognised Xapien as a leading enterprise KYC solution for 2023, earning a place on the Chartis RiskTech Quadrant®. In today’s evolving financial landscape, KYC and AML compliance are crucial for both financial institutions and corporations. The RiskTech Quadrant® maps the current market structure, positioning Xapien as a top…
Read MoreESG in private equity: how investors can minimise risk with AI
ESG is now an important driver of value creation that firms making investment decisions of all sizes need to assess holistically.
Read MoreHow Xapien’s AI due diligence software works
Xapien is an AI tool that handles manual research, analysis and report writing, freeing up teams’ time to focus on serving clients better. It automates in-depth research, covering the entire process from initial search to summarising insights in a final report.
Read MoreWhat could you achieve with an automated research analyst?
Online insights about your counterpart can be fundamental to winning new business, serving your clients with the best supply chain, or mitigating risks related to fraud and money laundering.
Read MoreHow AI improves reputational due diligence
Performing reputational due diligence emerged in the 2000s… so why in 2024 should organisations be reviewing and improving their approaches?
Read MoreHow to gain trust in AI for background research
AI is no longer the future – it’s here. In the domain of research and due diligence, it’s causing a paradigm shift. Manual tasks are giving way to automation, and insights about individuals and companies, previously concealed within online articles, are more accessible than ever.
Read MoreWhat are Large Language Models, and how does Xapien use them?
Large Language Models (LLMs) are advanced computer programs that understand and generate human-like language. They can read, write, and understand text in a way that’s almost like how we do.
Read MoreOur Resolve™ disambiguation engine, and how it works
When humans read multiple articles about an individual, we have a natural instinct to consider different aspects surrounding each mention of that person. It’s how we confirm whether they’re the person we’re interested in or not.
Read MoreTech glossary: Xapien’s jargon buster
Every sector has its own unique language, full of buzzwords and acronyms. As a B2B (Business to Business) deep tech company that serves a diverse range of markets and industries, we’re having to learn new jargon all the time.
Read MoreJoseph, José or Giuseppe? The challenge of matching names across languages
Research for due diligence, prospect or investigative purposes frequently involves people who are ‘international’ – with connections in more than one country. Because of this, their name may appear in different languages and scripts.
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