4 reputational risk tools to consider in 2025
86% of executives surveyed last year pointed to loss of income and a reduced customer base as expected fallout from reputational...
Xapien’s 2024 wrap: New customers, markets and features
We kicked off the year by signing our hundredth customer. Our client base now includes Magic Circle, Silver Circle, and...
Top 5 nonprofit due diligence tools for 2025
Done manually, donor due diligence consumes valuable time for prospect development teams — time that could be better spent elsewhere....
Risk-based third party due diligence: A guide for compliance teams
Many corporations structure their third-party due diligence programmes in a way that prevents a truly risk-based approach. To accurately determine...
Donor due diligence in modern philanthropy: New class of due-diligence companies
This article was originally published in the Robb Report here. For decades, the Sackler family was synonymous with generosity, their...
How AI is redefining adequate compliance programmes
In today’s interconnected world, businesses heavily rely on third parties to drive operations, expand markets, and stay competitive. However, these...
6 best legal software platforms for 2025
Client onboarding, litigation, and M&A matters all benefit from the right technology. However, firms must carefully consider which platforms are...
How the right client intake software improves clearance times
Compliance teams we talk to often feel overwhelmed and under-resourced when it comes to AML compliance. And it’s no surprise—many...
Why databases aren’t sufficient for AML risk assessments
While screening is a necessary first step in assessing client risk, it provides only a partial view. These static lists...
The AML compliance challenge impacting law firm bottom lines
Many law firms have a centralised client onboarding process supported by standardised AML policies. In these systems, client-facing staff or...
Pinsent Masons and Xapien release groundbreaking AI tool for AML compliance
London, 18 November 2024 – Multinational law firm Pinsent Masons has announced a pioneering partnership with AI company Xapien to...
Navigating AML compliance across borders with Bruno Edenogie from Orrick
We recently spoke with Bruno Edenogie from Orrick, Herrington & Sutcliffe about the key challenges compliance teams face in managing...
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