Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Resource of the week
Beyond hallucinations: Why it’s risky to use Claude for your due diligence
LLMs have transformed the way we work, and given us new and creative ways to get things wrong.
Southbank Centre
Southbank Centre adopted Xapien to serve as the starting point for all donor due diligence. The platform is now used...
Now announcing: Xapien’s Customer Advisory Board
Today, Xapien announced the launch of its Customer Advisory Board.
The US Department of Justice’s new corporate enforcement framework
On March 10, 2026, the US Department of Justice released its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP).
Due diligence implications of National Security Presidential Memorandum 7
NSPM-7 pushes foundations to vet more than just who they fund directly.
Xapien integrates AsiaVerify registry data into its due diligence reports
AsiaVerify coporate data is now part of Xapien due diligence reports.
Diligencia partners with Xapien to address growing demand for risk visibility in complex markets
Diligencia’s proprietary corporate data is now integrated into Xapien.
Certa and Xapien partner to deliver world-class automated due diligence
Xapien’s automated due diligence now runs natively inside Certa.
Implementing AI in due diligence: Balancing technology, workflow, and human judgement
In this webinar, experts from Mintz Group (Yehia) and Xapien (Matt, Natalia) discuss the practical realities of integrating AI into...
Building a defensible, AI-powered compliance programme
Learn what compliance leaders should look for in an AI partner, from EY and Xapien leaders.
Beyond hallucinations: Why it’s risky to use Claude for your due diligence
LLMs have transformed the way we work, and given us new and creative ways to get things wrong.
Credibility theatre: What a landmark German ruling means for AI accountability
In a landmark German ruling this June, the Regional Court of Munich decided that Google is directly liable for the...
Section 250 of the Crime and Policing Act 2026: The corporate liability reform that slipped under the radar
In April 2026, the Crime and Policing Act received Royal Assent, and enforcement begins on 29 June.
Upcoming events
Conference • IET London • October 07 2026
XapienXchange London
Join us for XapienXchange London, a one-day event bringing together the people driving change toward better risk management. Our aim is to unite decision-makers and innovators across every sector who are setting the new standard in due diligence. You’ll hear first-hand how organisations across industries have transformed bygone processes to get ahead.
Conference • Miami • December 09-11 2026
CONSERO
Join us at Consero, the Chief Ethics & Compliance Officer Forum, in Florida. We’ll deliver a speaking session during the conference. Learn more, and request an invitation via Consero.
Conference • Washington • December 10-11 2026
FCPA and Global Anti-Corruption
Join us at the ACI’s flagship FCPA and Global Anti-Corruption Conference in Washington, DC. If you’d like to meet with our team, share your contact details and we’ll be in touch to arrange a time that works for you.
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