News & Articles

With criminals becoming more sophisticated, regulated firms are feeling the pressure. In fact, nearly three-quarters (72%) report feeling overwhelmed by...

Xapien is proud to rank in Chartis’s Financial Crime and Compliance 50 (FCC50) report 2025, pioneering and winning a new...

NIH grants provide reliable funding for medical institutions. However, recent proposals to reduce NIH grant support for indirect costs from...

There’s a growing concern among compliance experts about how easily individuals can remove themselves from a compliance database.

AI must be deeply integrated into a use case to become part of the process. The challenge is communicating these...

A new wave of corporate bribery and corruption investigations has reignited concerns about whether companies are doing enough to protect...

Deficiencies in how AML risks are managed will increasingly expose law firms to not just money laundering risks but regulatory...

Companies must soon be more diligent about verification from the start. All directors and Persons with Significant Control (PSCs) must...

Onboarding new clients is where compliance teams put their knowledge into action.

In today’s world of viral social media campaigns and peer-to-peer influencing, it no longer takes a well-resourced campaign with significant...

Due diligence is often viewed as a necessity for organisations to protect their reputation. But it goes beyond just managing...

We sat down with Rhodri Davies from Why Philanthropy Matters to learn why contextualising philanthropic wealth and demonstrating a clear...