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Perspectives and analysis on evolving risk and due diligence.

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Articles

Camilla Fitzgerald: How ClientEarth launched corporate fundraising with Xapien

Xapien has significantly expanded the fundraising team’s capacity. With Xapien managing the research, fundraisers can independently create prospect profiles and...

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Articles

Don’t have a gift acceptance process? Xapien can help

No two organizations have the same criteria for accepting a philanthropic gift. Some follow a detailed process, applying varying levels...

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Articles

Why search engines aren’t reliable risk assessment tools

Search engines might seem like the obvious tool for customer due diligence. But the reality of using them is more...

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Articles

Where Xapien fits into your gift acceptance process

Nonprofits face a broad and complex set of decisions when deciding whether to accept a donation. The first step is...

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Articles

Our CTO on how Xapien is different from ChatGPT

Shaun O’Mahony, Xapien’s Chief Technology Officer, explains why Xapien is designed for due diligence.

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News & Events

Fintech Talks: Jessica Denny, Head of Comms & Marketing

Xapien’s Head of Comms & Marketing, Jessica Denny, recently engaged with Tech Funding New’s Fintech Talks series at the IFGS...

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Articles

How AI can transform due diligence into strategic insight

In today’s world, figuring out if we can partner with someone isn’t enough. We need to ask if we should.

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News & Events

Upfront due diligence can help British universities combat national security threats

On April 25, Deputy Prime Minister Oliver Dowden hosted Vice Chancellors from 24 leading universities for a briefing by the...

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Articles

How to use ChatGPT for due diligence 

How you can use ChatGPT for due diligence, where it falls short, and why you should consider using Xapien instead.

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Articles

Why law firms use Xapien to strengthen KYC checks

Law firms are trying to balance effective risk management with an efficient client onboarding process. 

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Articles

Legal client intake: How AI is helping firms do better

In the first quarter of 2024 alone, the SRA made over ten decisions on AML breaches, resulting in fines of...

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News & Events

Xapien partners with Dow Jones Risk & Compliance to bring Generative AI to due diligence 

Integrity Check combines Dow Jones’ data and Xapien’s cutting-edge NLP and GenAI technologies, to reshape risk management. Dow Jones Risk...

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