Posts Tagged ‘Legal’
KaurMaxwell
Customer success story Deep counterparty research for every litigation case Subscribe to our guides “Xapien comprehensively profiles litigation opponents, saving significant research time.” Mandeep Kaur Virdee, Founder & CEO, KaurMaxwell The challenge In any litigation, counterparty research can uncover case-winning nuggets of information. However, conducting deep counterparty research for every case was a luxury KaurMaxwell…
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 MoreKaurMaxwell
Customer success story Conducting KYC checks through a broader risk lens Subscribe to our guides “Xapien’s advanced search capabilities go beyond databases and information provided by clients, which ensures regulatory compliance.” Mandeep Kaur Virdee, Founder & CEO, KaurMaxwell The challenge KaurMaxwell needed a research tool to strengthen its KYC checks. While its lawyers already conducted…
Read MoreLegal client intake: How AI is helping firms do better
In the first quarter of 2024 alone, the SRA made over ten decisions on AML breaches, resulting in fines of up to £170,000.
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 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 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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