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...
Anti-bribery and corruption procedures: Time to review them?
Third-party bribery and corruption scandals are rocking boardrooms and making headlines worldwide. Just last year, a major defence contractor was...
Why corporates need better anti bribery and corruption software
It’s easy to think bribery and corruption scandals only happen to ‘other companies’. The truth is, they happen because of...
Third party risk assessment: 5 best practices for ABAC compliance
Third-party risk assessment protects companies from the risks tied to external partners such as suppliers, distributors, or agents. While a...
How can foundations be certain grants go to a good cause?
Foundations are powerful catalysts for social, economic, and environmental change. They distribute millions, sometimes billions, in funding to organisations across...
AML software: A 2025 comparison guide
Weak AML systems are costing firms. Recent penalties include £16 million at Metro Bank for failing to manage money laundering...
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