Trust Alliance Compliance Solutions and Xapien partner in Benelux
The partnership combines Trust Alliance’s extensive experience delivering reliable compliance and reputational risk solutions to some of the world’s largest...
From product to brand: Building with purpose
Xapien’s refreshed brand marks a new chapter in its journey – aligning its identity with the same clarity, innovation, and...
5 ways AI is transforming due diligence for good
Discover 5 ways AI is transforming due diligence: making it faster, smarter, and more accessible for organisations of every size.
Pivoting to private funding with Xapien
Learn how not-for-profits and universities are pivoting to private funding with Xapien – combining speed and depth to uncover risks...
Why corporations miss risks lurking in their supply chains
Discover why companies still miss supply chain risks, from hidden labour abuses to outdated audits, and how AI and due...
How AI can help prevent a wealth manager shortage
The global wealth management industry is facing a critical talent shortage, with up to 100,000 wealth managers potentially missing over...
Xapien recognised by Everest Group as a Leading 50™ FCC Technology Provider 2025
Xapien has been ranked in the Everest Group’s Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025. We outperformed...
From static to dynamic: The future of professional due diligence
Screening tools have long been the basis of due diligence. But they only provide simple yes-or-no answers, such as hits...
First AML and Xapien announce strategic global partnership to transform AML compliance and due diligence
London – Thursday 12 June 2025 First AML, a leading provider of end-to-end anti-money laundering (AML) and know your customer...
Why onboarding remains a weakness for wealth management firms
Ultra-high net worth individuals (UHNWIs) are used to speed and discretion. So why does onboarding with a wealth management firm...
Navigating the ESG landscape with Sarah-Jane Boulos from EY
We recently hosted a virtual fireside chat with Sarah-Jane Boulos, Partner and ESG Lead for Forensics and Integrity Services at...
How private equity firms are scaling investment research with AI
Private equity firms are under growing pressure to make fast, high-stakes decisions in increasingly complex markets. The firms poised to...
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