Xapien’s double award in Chartis Research’s Financial Crime and Compliance 50 2024
We ranked number 33 in Chartis’s Financial Crime and Compliance 50 2024 (FCC50), and won the Entity Management award. This...
Where Xapien fits into the client onboarding process
Law firms are trying to balance effective risk management with an efficient client onboarding process.
Highlights: The Law Society’s Risk & Compliance Conference 2024
As proud gold sponsors, our team attended the Law Society’s Risk & Compliance Conference 2024. Here, we’ve summarised the key...
How The University of Liverpool scaled its fundraising pipeline
When asked why The University of Liverpool chose Xapien, Research Manager Stephen Kehoe explained that the product was tailored to...
Why Customer Due Diligence will be AI-powered
Conducting full due diligence on each client is time-intensive. This is becoming especially true as jurisdictions implement increasingly idiosyncratic policies.
Private equity due diligence in the age of AI
Due diligence in private equity is notoriously complex. To get the full picture of a potential investment, research analysts need...
AI use cases for nonprofits in 2024
Opening doors to new donors, corporate partners, and research partnerships is easier than ever, thanks to the abundance of online...
What nonprofits should consider when formalizing donor due diligence
The court of public opinion has a strong influence that nonprofits need to be aware of when considering a potential...
Why your due diligence reports are falling short
Due diligence should be done before entering any business relationship. Whether it’s a potential investment, client, donor, or partner. However,...
How law firms use Xapien for Initial Due Diligence in client onboarding
A common challenge we often hear from legal clients is conducting thorough due diligence on all their clients and demonstrating...
BWF and Xapien partner to empower clients with cutting edge AI due diligence
We’ve partnered with BWF, the trusted partner to nonprofits across the United States and abroad for over 40 years, to...
9 AI background research use cases | Updated for 2024
Regardless of your industry, the question is no longer whether you need AI… but how to use it. From scrutinising...
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