Xapien and Mintz Group bring dynamic due diligence to market

London, 7 January 2025 – Mintz Group, the premier integrated risk advisory and disputes consultancy, has partnered with AI SaaS company Xapien to bring even greater breadth and dynamism to its global investigative offerings.

Our innovative technology pulls together fragmented and siloed data from across the web, databases, sanctions lists, public records, and more, providing Mintz Group with specialized access to fully sourced background and compliance information on individuals and entities in minutes, not days or weeks. This partnership sets Mintz apart as the market leader in AI-enabled background checking, fact-finding, and investigations, anywhere in the world.

Our powerful AI capabilities enable ultra-fast and effective due diligence reports that go far beyond traditional databases, allowing for rapid, real-time, and fact-based judgments on investment decisions, transactions, supply chains, KYC/AML compliance, hiring, and other situations. With the addition of our dynamic due diligence solution, Mintz brings an expanded suite of services to its client base from automated screening to complex, analyst-led investigations.

Our mission to bring greater transparency to the world of business aligns closely with Mintz’s longtime calling of bringing clarity in a complex world, making the firms natural partners.

“The sheer volume of information out there on any one person is astonishing. Our clients come to us to gain clarity around whom they should be hiring or doing business with. It’s our responsibility to make sure clients get the information they need to navigate risk as dynamically as possible at every price point. For this, we see Xapien as a revolutionary tool in our arsenal. Their technology enables us to provide comprehensive risk insight to our clients with unparalleled speed and confidence. We are thrilled to be bringing this technology into our suite of capabilities.” — Christopher Weil, co-CEO at Mintz Group.

“Understanding your third parties is critical to any business success. However, the process of doing that has long been complex and laborious, leaving it as the preserve of the privileged few. Xapien’s dynamic due diligence solution sits at the sweet spot between limited searches on structured databases and in-depth manual view. We have built a world-class AI tool that delivers comprehensive insights in minutes. Mintz has long been a market leader in due diligence. Together we are delivering the future of background research.” Chris Green, CEO at Xapien.

About Xapien

Founded by deep technology experts with decades of experience in intelligence and financial crime, Xapien applies cutting-edge artificial intelligence and natural language processing to deliver on-demand research for businesses seeking to truly understand their third parties. Xapien’s dynamic due diligence SaaS platform is transforming how the world deals with counterparts. It enables anyone to know who they are in business with, a capability available until now only to organisations with significant resources

For more information, follow us on LinkedIn.

About Mintz Group

Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history. For more than 30 years, Mintz Group has gathered and analyzed information for corporations, law firms, investment firms, charitable foundations, sovereign entities, and other organizations, to help them assess risks, protect reputations, and win disputes. Its approach to fact-gathering is transparent, ethical, and practical, yielding information that will stand up to the toughest scrutiny in the boardroom or the courtroom.

For more information visit www.mintzgroup.com or follow us on LinkedIn.

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Jessica Denny
Jessica.Denny@xapien.com