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Perspectives and analysis on evolving risk and due diligence.

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Articles

What could you achieve with an automated research analyst?

Online insights about your counterpart can be fundamental to winning new business, serving your clients with the best supply chain,...

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The role of ethics committees in legal firms, and the need for nuanced insight

While the SRA’s Code of Conduct does specify ethical values to guide decisions, and emphasises that ‘public interest’ should be...

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How AI improves reputational due diligence

Performing reputational due diligence emerged in the 2000s… so why in 2024 should organisations be reviewing and improving their approaches?

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Articles

Nonprofits guide to effectively researching potential donors

The ongoing data explosion has permanently changed the role of any prospect researcher – carrying out your due diligence takes...

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Articles

Why your nonprofit gift acceptance policy isn’t doing enough

The ongoing data explosion has permanently changed the role of any prospect researcher – carrying out your due diligence takes...

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Introducing a better way to perform background research

Our mission is to democratise background research. The explosion of online data has widened the scope for both reputational risk...

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Why new research funding regulation increases pressure on universities

The UK has a world-leading status in R&D, and the higher education sector is ripe for global investment. But that...

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How to gain trust in AI for background research

AI is no longer the future – it’s here. In the domain of research and due diligence, it’s causing a...

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Articles

5 use cases for RegTech in the legal industry

In today’s fast-evolving regulatory landscape, legal firms need to work at speed, processing large volumes of data to maintain compliance....

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Articles

What are Large Language Models, and how does Xapien use them?  

Large Language Models (LLMs) are advanced computer programs that understand and generate human-like language. They can read, write, and understand...

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How AI is impacting RegTech, and why it’s the future for firms

Regtech helps law firms and financial institutions stay abreast of these complex, evolving regulations. It can help reduce money laundering...

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Articles

How legal firms can start billing clients quicker with AI-enabled taxi reports

When meeting new clients in the past, you might have looked them up in the back of a taxi or...

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