Why corporates need better anti bribery and corruption software

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Third party risk assessment: 5 best practices for ABAC compliance 

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How can foundations be certain grants go to a good cause?

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AML software: A 2025 comparison guide

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Why corporates need better anti bribery and corruption software

It’s easy to think bribery and corruption scandals only happen to ‘other companies’. The truth is, they happen because of outdated, manual due diligence programmes...

Third party risk assessment: 5 best practices for ABAC compliance 

Third-party risk assessment protects companies from the risks tied to external partners such as suppliers, distributors, or agents. While a business can control its own...

How can foundations be certain grants go to a good cause?

Foundations are powerful catalysts for social, economic, and environmental change. They distribute millions, sometimes billions, in funding to organisations across the globe. Many of these...

AML software: A 2025 comparison guide

Weak AML systems are costing firms. Recent penalties include £16 million at Metro Bank for failing to manage money laundering risks, and £29 million at...
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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.
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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
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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...

Welcoming our new Head of Growth and Partnerships, Zachary Rothstein

We’re thrilled to strengthen our Go-to-Market (GTM) team with Zachary Rothstein as our new Head of Growth and Partnerships.  An industry veteran, Zachary brings 15...
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