How can firms confidently manage their sanctions exposure?
The second panel of the day at Avyse Partners’ Financial Crime Conference looked at the continually evolving sanctions landscape and...
Legal Geek day 1: Automating for efficiency
Day one at Legal Geek has been amazing and overwhelming in equal measure. Highlights and themes so far:
How to do more with less: insights from Avyse Financial Crime Conference
Team Xapien had a great time at Avyse Partners Financial Crime Conference this week. We’re proud to have sponsored an...
ESG’s dual meaning
Stuart Kirk, who was head of responsible investing at HSBC’s asset management arm until he infamously criticised ESG at a...
The need for technology in the fight against financial crime
“As the financial industry responds to new demands and prepares for the future – one in which alerts and their...
Top Natural Language Processing companies and startups
We’re happy to see Xapien featured in Best Start Up London’s recent list of the top Natural Language Processing companies...
New partnership: Dubai International Financial Centre
We’re excited to announce our partnership with Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle...
Dan Secretan in conversation with Innovate Finance
In the latest podcast from Innovate Finance our Co-Founder, Dan Secretan spoke to Rolf Merchant about macro trends in the...
Apra Prospect Development 2022: Industry panel discussion
It was amazing to connect with old and new friends at APRA PD 2022. It was a fantastic opportunity to...
Partnership with Ethical Goods
We’re delighted to announce our partnership with Ethical Goods. Ethical Goods began as a good idea between a charity and...
OpenCorporates podcast: Do you really know who you’re in business with?
Customers, boards, the general public and other stakeholders increasingly expect that companies act ethically. But whilst you can protect and...
Interview with Researchers in Fundraising: How AI helps minimise risk in prospect research
Xapien is an easy-to-use AI research platform that delivers fully-automated, referenced and shareable background reports on any individual or organisation...
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