Hidden in plain sight: The financial crimes investigators see every day
Popular media often depicts financial crime as fast-paced, high-tech, and orchestrated by archetypal villains in shadowy off-shore schemes. In real-life,...
Enterprise due diligence: The problem with inconsistency
The hidden weakness in enterprise due diligence? Consistency at scale. Regulators expect clear, defensible processes. This makes inconsistency across regions...
New FCA guidance: Non-financial misconduct just became a compliance issue
New guidance is coming into force on 1 September 2026 The FCA has finalised new guidance that explicitly integrates non-financial...
Al Tamimi & Company adopts Xapien to further enhance compliance efficiencies
Dubai, UAE – February 2026 — Al Tamimi & Company, the leading full-service law firm in the Middle East and...
What due diligence teams need to know about regulatory expectations and AI in 2026
As AI becomes more embedded in due diligence, regulatory expectations are becoming clearer. At XapienCon, compliance, legal and risk leaders...
What we learned at XapienCon: 10 lessons for due diligence in 2026
XapienCon 2025 brought together risk and compliance practitioners from law, higher education, philanthropy, corporate intelligence, financial crime and consulting. Although...
Xapien ranks #15 in the 2025 Deloitte UK Fast 50 awards
We’re delighted to announce that Xapien has been ranked #15 in the 2025 Deloitte UK Technology Fast 50, recognising our...
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Discover why companies still miss supply chain risks, from hidden labour abuses to outdated audits, and how AI and due...
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