Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Building a Smarter Due Diligence Process: Lessons from Harvard University with Dina Zelleke
Dealing with slow, fragmented due diligence processes? Whether you’re in compliance, risk management, development, or operations at a university, foundation,...
Enhanced Due Diligence for High-Risk Clients with SIFS
Learn more about Enhanced Due Diligence requirements for high-risk clients, drawing on key lessons from recent regulatory reviews in the...
From product to brand: Building with purpose
Xapien’s refreshed brand marks a new chapter in its journey – aligning its identity with the same clarity, innovation, and...
5 ways AI is transforming due diligence for good
Discover 5 ways AI is transforming due diligence: making it faster, smarter, and more accessible for organisations of every size.
Decoding global corruption: Leveraging the CPI for strategic third-party risk management
Turn static corruption rankings into dynamic, actionable intelligence with expert insights from Transparency International and ICAEW in this exclusive webinar.
Pivoting to private funding with Xapien
Learn how not-for-profits and universities are pivoting to private funding with Xapien – combining speed and depth to uncover risks...
AUSTRAC in action: Implementation insights
Discover what effective AUSTRAC compliance looks like in practice with a live end-to-end demonstration and practical implementation insights.
Solving AUSTRAC challenges with Xapien & Quorsus
AUSTRAC reforms demand smarter compliance – learn how tech and training cut research time by 85% and turn cost into...
Making sense of AI in compliance, with Mintz Group
Compliance leaders face rising pressure – explore how humans and AI can combine for smarter due diligence and risk-based compliance.
Michigan Medicine
Michigan Medicine, the academic medical center of the University of Michigan, is a leading healthcare provider and research institution.
National Gallery
The Development Research team can now conduct thorough, accurate, and consistent research in a fraction of the time
Why corporations miss risks lurking in their supply chains
Discover why companies still miss supply chain risks, from hidden labour abuses to outdated audits, and how AI and due...
Upcoming events
The Law Society workshop
Hosted by:
The Law Society
Type:
Workshop
Location:
In-person
Date:
04/11/2025
Navigating the changing regulatory environment
Hosted by:
Xapien & First AML
Type:
Breakfast
Location:
City of London
Date:
04/11/2025
Economic Crime & Compliance Symposium (5th Annual)
Hosted by:
SIFS
Type:
Conference
Location:
In-person
Date:
12/11/2025
FCPA and Global Anti-Corruption
Hosted by:
American Conference Institute
Type:
Conference
Location:
Washington, DC
Date:
03/12/2025
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