Steps for effective due diligence
Institutions are exposed to higher levels of public scrutiny than ever, and the cluttered information space poses reputational threats.
5 notable cases of failure to exercise donor due diligence
The importance of due diligence cannot be overstated. It’s not only a foundational part of every organisation’s counterparty engagement across...
Fundraising Due Diligence Procedures
Fundraising has seen a mass upheaval in recent years due to changes brought on by the pandemic, which has made...
5 reasons automated due diligence is the future
Modern technology has transformed how we work across practically every sector. Tech advancements have boosted productivity, enhanced working practices, and...
How Xapien facilitates enhanced due diligence at scale-up Griffin
Supply chain due diligence is now a corporate necessity
Xapien is a category leader in Chartis’s 2022 Entity Management and Analytics report
Xapien named category leader in Chartis’s 2022 Entity Management and Analytics report.
Due diligence and risk management: Bridging the divide
Not only do charities need to raise the funds they need to fulfill their mission, they also need to ensure...
The true impact of AI on due diligence
As with many aspects of life, organisations are no longer questioning the use of AI in due diligence but rather...
Demystifying sanctions
Organisations are now having to make sure that they are complying with the fast-changing sanctions landscape. Failure to comply with...
How to Prevent Reputational Risk
Reputational risk comes from the fact that information travels faster than ever and once it’s out there, it lasts. Studies...
Causes of reputational risk: The rise of university and nonprofit scandals
In recent years, universities and non-profit organisations have faced reputational damage after accepting donations from donors with questionable moral character....
Why Adverse Media Screening is vital for donor due diligence
When Adverse Media Screening is powered by AI, it’s easier to avoid risk, protect your reputation, and boost fundraising.
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