SRA Risk Outlook report: Familiarity is key to AI adoption in law firms
In November 2023, the Solicitors Regulation Authority (SRA) published their Risk Outlook report on the use of artificial intelligence in...
What you need to know about Xapien and the EU’s AI Act
While the Act doesn’t currently restrict or otherwise apply to Xapien’s product and our users due to how we handle open...
How nonprofits can meet compliance requirements in 2025
Nonprofits operate under unique regulations, making it crucial to understand and implement systems to adhere to these rules.
The UK’s second Economic Crime Plan and how AI can help
For the last four years, the UK’s Economic Crime Plan has aimed to equip both the public and private sectors...
Strengthen AML risk management by learning the story of clients
There’s a shift in client onboarding that’s been happening for a while — firms are moving away from surface-level due...
Xapien joins the NayaOne Marketplace
We’re thrilled to announce we’ve joined the NayaOne Tech Marketplace. This means we’re now accessible to a range of financial institutions...
What law firms need to know about the SRA’s new guidance on client risk assessment
The Solicitors Regulation Authority (SRA) recently revealed that nearly 30% of law firms audited for their adherence to AML rules...
Recap of the KYC and AML landscape in 2023, and what’s next for 2024
We’ll explore the KYC and AML shifts that took place in 2023 and what to expect from the landscape in...
From CDD to EDD: AI’s role in every level of due diligence
Performing due diligence is time-consuming. Even when the time and resource needed is understood to be a necessary part of...
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...
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...
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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