From static to dynamic: The future of professional due diligence

Read more

Why onboarding remains a weakness for wealth management firms

Read more
Michigan Xapien

Case study: Streamlining due diligence and prospect research at Michigan Medicine with Xapien 

Read more

Navigating the ESG landscape with Sarah-Jane Boulos from EY

Read more

Resource hub

Explore original articles, ebooks, whitepapers, and webinars.

Latest articles

From static to dynamic: The future of professional due diligence

Screening tools have long been the basis of due diligence. But they only provide simple yes-or-no answers, such as hits on sanctions lists, watchlists, or...

Why onboarding remains a weakness for wealth management firms

Ultra-high net worth individuals (UHNWIs) are used to speed and discretion. So why does onboarding with a wealth management firm still feel like stepping back...
Michigan Xapien

Case study: Streamlining due diligence and prospect research at Michigan Medicine with Xapien 

Background on the organisation  Michigan Medicine, the academic medical center of the University of Michigan, is a leading healthcare provider and research institution. In addition...

Navigating the ESG landscape with Sarah-Jane Boulos from EY

We recently hosted a virtual fireside chat with Sarah-Jane Boulos, Partner and ESG Lead for Forensics and Integrity Services at EY, to discuss how ESG...
Load More
Webinars
Webinar Filters
Load More
Videos

Why due diligence is a priority for organisations in 2025

Getting the business case right for a new AI tool is key.

How to build a business case for AI

Getting the business case right for a new AI tool is key.

How law firms are billing clients faster with AI

We often talk about how analysts using AI can save time by getting an upfront view of a client's risk profile.

Why the UK’s strong regulatory reputation can accelerate AI adoption

With its strong reputation for high-quality regulators and a strong approach to the rule of law, the UK is in a good position to benefit from AI development.
Load More
Guides and eBooks
eBook Filter
Load More
Customer stories
Customer Stories Filter
Modernising client onboarding at a British private bank
Forming deep connections that convert prospects into loyal donors
How a Global Fortune 500 corporation clears low-risk suppliers in minutes.
Prospect research reports in under 20 minutes at the YMCA
Load More
Newsroom

First AML and Xapien Announce Strategic Global Partnership to Transform AML Compliance and Due Diligence

London – Thursday 12 June 2025 First AML, a leading provider of end-to-end anti-money laundering (AML) and know your customer (KYC) software, and Xapien, an...

Quorsus partners with Xapien to transform AML compliance across Australian industries

Xapien has entered into a strategic partnership with Quorsus, an experienced and innovative financial crime consultancy in Australia. This alliance combines Quorsus’s extensive experience in...

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...

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 name gracing institutions like Harvard,...

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 launch the world’s first artificial...

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 30 years in the technology...
Load More