From enthusiasm to implementation: What compliance leaders are learning about AI
Reflections from the C5 panel with compliance leaders across pharma, media, and tech.
What we learned running a workshop on AI due diligence at Ethisphere
On March 31st, our head of Comms and Marketing, Jess Denny, ran a session at the Ethisphere Global Ethics Summit...
Xapien recognised as a Top 50™ Financial Crime and Compliance Technology Provider 2026
Xapien has been recognised by Everest Group as a Top 50 Financial Crime and Compliance Technology Provider 2026.
Xapien receives two major honours in the 2026 Chartis Financial Crime and Compliance50 report
Xapien named Gold Market Disruptor and awarded for Emerging Use Case in Corporate Due Diligence.
Partnership announcement: Enhancing research security with HERSA and Xapien
HERSA and Xapien are partnering to help UK higher education institutions enhance risk management, improve transparency, and strengthen data protection.
Xapien enters three-year strategic agreement with Google Cloud
Xapien has entered into a three-year strategic agreement with Google Cloud, a partnership that marks the next chapter in our...
What happens to third-party due diligence if ‘sanctioned’ becomes something fluid?
A temporary sanctions waiver on Russian oil is testing the limits of traditional compliance screening Something is happening in global...
Hidden in plain sight: The financial crimes investigators see every day
Popular media often depicts financial crime as fast-paced, high-tech, and orchestrated by archetypal villains in shadowy off-shore schemes. In real-life,...
Enterprise due diligence: The problem with inconsistency
The hidden weakness in enterprise due diligence? Consistency at scale. Regulators expect clear, defensible processes. This makes inconsistency across regions...
New FCA guidance: Non-financial misconduct just became a compliance issue
New guidance is coming into force on 1 September 2026 The FCA has finalised new guidance that explicitly integrates non-financial...
Al Tamimi & Company adopts Xapien to further enhance compliance efficiencies
Dubai, UAE – February 2026 — Al Tamimi & Company, the leading full-service law firm in the Middle East and...
What due diligence teams need to know about regulatory expectations and AI in 2026
As AI becomes more embedded in due diligence, regulatory expectations are becoming clearer. At XapienCon, compliance, legal and risk leaders...
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