Is your firm struggling with a backlog of CDD checks, limiting business growth?
When compliance professionals are so focused on the process, they lose sight of the risks.
Whether it's false positives holding up checks or manual research taking hours to complete, teams spend too much time on low-risk clients when the focus should be on high-risk.
2,000,000 results, but no insight.
It can take hours, if not days, to uncover genuine insight about a client from a web search. It then takes just as much time to write up those findings into something digestible. This leaves little to no time for the decision-making taken off the back of the research.
The right AML solution enables compliance teams to focus on high-risk clients while quickly clearing low-risk ones.
Faster clearance times mean your firm isn’t just competing on price but can stand out through speed, efficiency, and professionalism. This technological advantage helps secure clients more effectively and strengthens your firm’s market position. The challenge lies in finding the right solution, so we’ve created this comprehensive guide to support you.
How legal teams use Xapien
Automate due diligence
A law firm faced a backlog of due diligence checks affecting business intake. The manual process took AML team members days to complete. Introducing Xapien as the initial step in AML checks reduced the review process to a few hours.
Assess suppliers in minutes
A law firm protects its reputation through thorough due diligence on suppliers and vendors. But detailed searching and analysis is time-consuming. Xapien enabled the firm to comprehensively review existing suppliers and assess new ones in minutes.
Support litigation research
A law firm strategically uses Xapien in legal proceedings to scrutinise other parties, including key witnesses and third-party participants. The reports provide important insights into potential risks, exposures, and affiliations.
Dow Jones
Pinsent Masons
KPMG
Trust Alliance
Mintz
YFM Equity Partners
Griffin
Zurich
The General Counsel at Pinsent Masons recognised that digitisation was essential for the compliance team to conduct due diligence earlier in the onboarding phase in a way that better balances resources. However, the firm faced challenges in finding a tool that was both reliable and trustworthy. This led them to partner with us to co-develop the legal market’s first AML due diligence tool powered by a Large Language Model (LLM).
When integrated into the process, the firm expects low-risk clients to be cleared in hours as opposed to days. Rather than spreading their focus equally across all clients, Xapien will enable its analysts to allocate resources more effectively to higher-risk cases, applying the appropriate level of AML controls to each client and focused ongoing monitoring.
Pinsent Masons
Dow Jones’s Risk & Compliance team recognised a growing need for deep and broad due diligence on an increasing number of counterparties. But clients also needed their programs to be cost-effective while delivering results fast. Dow Jones wanted to transform the due diligence process for its clients.
By partnering with Xapien, they reduced the time needed to run a background check from days to minutes. The combination of Xapien’s groundbreaking AI and Dow Jones’s world-leading data set is reshaping risk management workflows, creating an additional layer of investigation that can be deployed at scale.
Together we are pioneering the future of risk mitigation, harnessing GenAI and other emerging technologies responsibly to facilitate smarter, faster decision-making.
Customer Stories
Dow Jones Risk & Compliance
Xapien in 30 seconds
Our packages
Single-team
You're a small organisation struggling to keep up with research volumes. How can you scale your research capabilities to meet growing demands without compromising on quality?
Multi-team
You're an established business with a combination of tools and manual processes. You know you could be more efficient, so what could fully automated research unlock for you?
Enterprise
You're a large enterprise with growing regulatory compliance and reputational risks. You need an enterprise solution that can keep up.
I'm a single user — can you help?
Xapien streamlines due diligence
Xapien's AI-powered research and due diligence tool goes faster than manual research and beyond traditional database checks. Fill in the form to the right to book in a 30 minute live demonstration.