News & Articles

Perspectives and analysis on evolving risk and due diligence.

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Articles

What law firms need to know about RegTech

RegTech, short for Regulatory Technology, refers to technology that solves the regulatory and compliance challenges faced by organisations. But what...

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Articles

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...

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Articles

ESG 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...

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News & Events

Highlights from the 2023 Economist Impact’s General Counsel Summit

Last week, we sponsored the 2023 Economist Impact’s General Counsel Summit. Here are some things we learned…  Resilience is more...

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News & Events

Fireside chat recap with Dow Jones Risk and Compliance: AI and the supply chain

Last week, we shared the stage with our partners Dow Jones Risk & Compliance at the Economist Impact’s General Counsel...

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Articles

How AI can help organisations embed ESG as a core value

In recent years, the agenda for ESG initiatives has evolved. Not only have certain priorities become more urgent – such...

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Articles

NSIA survival guide: how not to lose university research funding

Foreign Direct Investment (FDI) delivered £1.2 billion of funding to UK universities’ R&D projects last year. However, new regulations designed...

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Articles

The general counsel’s guide to open source information

In 2024, companies are expected to report on various topics, including environmental issues, worker treatment, anti-corruption measures, and supplier relationships. 

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Articles

Real examples of when adverse media checks was crucial

In today’s complex regulatory landscape, the importance of AMS cannot be overstated. Whether you’re a financial institution, a law firm,...

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Articles

How 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...

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News & Events

Ogston controversy emphasises the need for due diligence in philanthropy

Following an investigation by The Sunday Times, Scotland Yard is reviewing evidence suggesting that Hamish Ogston, a philanthropist and one...

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News & Events

Insights from CSR and corporate partnerships in 2023

On September 12, we hosted our bi-monthly industry event for nonprofit professionals, with a particular focus on the evolution of...

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