The challenges with taking a risk-based approach to AML
Taking a truly risk-based approach to AML compliance using traditional tools and methodologies is slow and painstaking work.
5 important steps to an adverse media check
Compliance teams often rely on AML screening to build a risk profile. While this is an important first step, it...
Seven best legal client onboarding KYC software in 2025
When you have a fragmented suite of AML screening and due diligence tools, the last thing you need is another...
The role of AI in a modern third-party due diligence process
In today’s fast-evolving business landscape, companies face increased demands for transparency, regulatory compliance, and risk management.
Xapien recognised in Chartis KYC Solutions 2024 report
Chartis Research has recognised us as a Category Leader in its KYC Data and Solutions 2024 report and as “One...
Tufts University and Xapien: A guide to donor due diligence
Having a due diligence policy is crucial for managing risk. At Tufts, we realized the importance of this when an...
What’s an adverse media search, and why is it important?
In today’s fast-paced world, where information is circulated online at lightning speed, companies can’t afford to miss red flags about...
How the University of Michigan built a due diligence and risk assessment process
Several high-profile incidents at various institutions prompted the University of Michigan to reassess its risk management and philanthropic due diligence...
Introducing our new Chief Revenue Officer, Sanjay Samuel
We’re thrilled to welcome Sanjay Samuel, a true industry veteran, as our new Chief Revenue Officer at Xapien. With over...
How to improve client care in law firms with due diligence
Exceptional client care means delivering a high standard of service. Truly knowing the client doesn’t start when you begin client...
Best customer due diligence tools for qualitative information
Compliance data sets alone aren’t enough to fully understand a client’s background. AML teams need tools that give insight into...
Welcoming our new Head of Growth and Partnerships, Zachary Rothstein
We’re thrilled to strengthen our Go-to-Market (GTM) team with Zachary Rothstein as our new Head of Growth and Partnerships. An...
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.
