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Perspectives and analysis on evolving risk and due diligence.

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Articles

Prospect research tools: making the case for automation in universities

It is more important than ever that colleges know exactly who prospects are, as soon as possible, so they can...

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Articles

CASE STUDY: How Dartmouth College use Artificial Intelligence to fundraise more effectively

In case you missed it, watch our webinar: ‘How Dartmouth College use Artificial Intelligence to fundraise more effectively’ with Michael...

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News & Events

Webinar recap: From client onboarding to client selection with Pinsent Masons

Despite apprehension surrounding tech in law firms, the release of the Anti Money Laundering (AML) guidance in January last year...

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News & Events

Webinar recap: Transforming AML compliance using AI with Pinsent Masons

AML compliance is essential, but it comes with significant challenges for law firms. During a webinar hosted by The Law...

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News & Events

Insights from our Legal Risk & Compliance Roundtable event

This week, a group of risk and compliance experts from the legal, financial, and advisory sectors came together for a...

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News & Events

4 key learnings from the WSJ Risk & Compliance Forum 2023

On Tuesday (May 9), a group of industry experts gathered to unpack the latest Russia sanctions, data privacy laws, climate...

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Xapien appoints new Chairman of the Board, Chris Pilling

Xapien today announced Chris Pilling has been appointed as Chairman of the Board. Chris is an experienced entrepreneur who has...

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News & Events

Law Society Risk and Compliance Conference 2023: Navigating current AML challenges

The third plenary at the Law Society’s 2023 Risk and Compliance conference tackled the challenges surrounding money laundering. It specifically...

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News & Events

Law Society Risk and Compliance Conference 2023: Ethics in the news

Keynote Speakers Stephen Denyer, Director of Strategic Relationships at The Law Society, served as the chair for the event. Regulatory...

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News & Events

Xapien closes a £4.5m round led by YFM Equity Partners

13 April 2023: Deep-tech firm pioneering the use of Large Language Models for Third Party Risk concludes total seed funding...

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News & Events

Chat GPT creates massive opportunities, but human input remains vital

Our CEO Shaun O’Mahony and Head of Comms and Marketing Jess Denny discuss ChatGPT’s incredible potential, when used in the...

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News & Events

Law Society Risk & Compliance: Insights from Paul Philip, CEO at SRA

Insights from Paul Philip, CEO, SRA at the Law Society’s Annual Risk & Compliance Conference 2023

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