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...
Third party due diligence best practices for compliance teams
Corporate compliance teams often face a choice: should they conduct due diligence in-house with their internal team and available tools,...
How AI can shorten nonprofit fundraising cycles
In today’s fast-paced environment, fundraisers need efficient tools to connect with the right donors quickly and meaningfully.
Xapien awarded Financial Crime Data Management by Chartis RiskTech100® 2025
For the second year in a row, Xapien has made the Chartis Research RiskTech100® 2025, the most comprehensive independent study...
How AI can streamline supply chain due diligence
Consumers, investors, and employees are more socially conscious than ever. They expect transparency and accountability from the companies they support,...
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