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...
Quorsus partners with Xapien to transform AML compliance across Australian industries
Xapien has entered into a strategic partnership with Quorsus, an experienced and innovative financial crime consultancy in Australia. This alliance...
Is your third party onboarding process putting deals at risk?
Multinational companies don’t grow alone. They rely on third parties for the networks, expertise, and infrastructure needed to scale and...
Xapien ranks number 38 on the Sifted 100: UK & Ireland Leaderboard
Sifted has ranked Xapien the 38th fastest-growing startup in the UK for 2025. This recognition comes from the annual Sifted...
£100bn financial crime problem: Are anti-money laundering checks working?
With criminals becoming more sophisticated, regulated firms are feeling the pressure. In fact, nearly three-quarters (72%) report feeling overwhelmed by...
Xapien wins Dynamic Due Diligence award in Chartis FCC50 report 2025
Xapien is proud to rank in Chartis’s Financial Crime and Compliance 50 (FCC50) report 2025, pioneering and winning a new...
Why due diligence is crucial in the face of NIH funding cuts
NIH grants provide reliable funding for medical institutions. However, recent proposals to reduce NIH grant support for indirect costs from...
Thousands removed from compliance databases a month
There’s a growing concern among compliance experts about how easily individuals can remove themselves from a compliance database.
Xapien vs. manual third-party due diligence: Which offers greater ROI?
AI must be deeply integrated into a use case to become part of the process. The challenge is communicating these...
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