Xapien ranks number 38 on the Sifted 100: UK & Ireland Leaderboard

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£100bn financial crime problem: Are anti-money laundering checks working?

With criminals becoming more sophisticated, regulated firms are feeling the pressure. In fact, nearly three-quarters (72%) report feeling overwhelmed by anti-financial crime compliance demands. 
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Xapien wins Dynamic Due Diligence award in Chartis FCC50 report 2025

Xapien is proud to rank in Chartis’s Financial Crime and Compliance 50 (FCC50) report 2025, pioneering and winning a new category: Dynamic Due Diligence Platform.
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Why due diligence is crucial in the face of NIH funding cuts

NIH grants provide reliable funding for medical institutions. However, recent proposals to reduce NIH grant support for indirect costs from 40% to as low as 15% jeopardise this stability.
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Xapien ranks number 38 on the Sifted 100: UK & Ireland Leaderboard

Sifted has ranked Xapien the 38th fastest-growing startup in the UK for 2025. This recognition comes from the annual Sifted 100: UK & Ireland Leaderboard,...

£100bn financial crime problem: Are anti-money laundering checks working?

With criminals becoming more sophisticated, regulated firms are feeling the pressure. In fact, nearly three-quarters (72%) report feeling overwhelmed by anti-financial crime compliance demands. 

Xapien wins Dynamic Due Diligence award in Chartis FCC50 report 2025

Xapien is proud to rank in Chartis’s Financial Crime and Compliance 50 (FCC50) report 2025, pioneering and winning a new category: Dynamic Due Diligence Platform.

Why due diligence is crucial in the face of NIH funding cuts

NIH grants provide reliable funding for medical institutions. However, recent proposals to reduce NIH grant support for indirect costs from 40% to as low as...
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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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Prospect research reports in under 20 minutes at the YMCA
Co-developing the first AML due diligence tool powered by a Large Language Model
Revolutionising donor due diligence in independent education with Brighton College
How KCL's research assurance team use Xapien for potential collaborators
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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...

Partnering with Cytora to bring, rapid, automated due diligence to commercial insurers

This partnership will seamlessly provide insurers with AI-powered research and due diligence to enable more accurate underwriting and fraud detection  London, UK; 8th August 2024:...
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