FFECON22: 5 lessons learnt
After hearing tales of love and war at FFECON22 this year, we thought we’d share our five big takeaways for...
Innovation, Digital Transformation and AI at the London Law Expo
Team Xapien had a great time at the London Law Expo in Houndsditch! It was fantastic to be a sponsor...
London Law Expo 2022
We’re delighted to be the Official Tech Hub Sponsor at The London Law Expo. The 2022 speakers, including our very...
Negative News Screening that doesn’t burden manual resources
Wolfsberg’s Negative News Screening FAQs asks ‘How can an FI ensure NNS adds value without the need for excessive manual...
Every charity is at risk of media scrutiny
“Every charity is at risk of media scrutiny, no matter how loved they are by the British public.” – @BeckySlack,...
FCA review shows insufficiencies in due diligence processes
The recent review by the Financial Conduct Authority highlighted insufficiencies in the CDD and EDD processes of 6 challenger banks....
Secure your intelligence advantage with the right tech
“Designing world class AI depends on urgently modernising information-sharing” – Financial Times Open source data is playing an increasing role...
Partnership announcement: ComplyAdvantage
We are delighted to announce that we have partnered with ComplyAdvantage, an award-winning data technology company enabling financial crime detection...
Innovate Finance Global Summit 2022 – Data is Power
“We’re seeing the largest proliferation of data mankind has seen in the specific period post covid” Great quote from the...
Innovate Finance Global Summit – ESG
ESG is dominating the conversation at Innovate Finance’s Global Summit #IFGS2022. As Charlotte Wood flagged when discussing ESG concerns in...
Partnership with the Chartered Institute of Fundraising
We are delighted to announce our partnership with the Chartered Institute of Fundraising’s special interest group, Researchers in Fundraising (RiF)....
How to comply with evolving sanctions guidance
As the world continues to respond to the Russian invasion of Ukraine, organisations are under increased pressure to do extensive...
Experience Xapien for yourself
Book your personalised live demo
Jump on a 30-minute demo with one of our platform specialists, and see how Xapien goes beyond manual research and database checks to help you move faster, with confidence.
