Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Why databases aren’t sufficient for AML risk assessments
While screening is a necessary first step in assessing client risk, it provides only a partial view. These static lists...
The AML compliance challenge impacting law firm bottom lines
Many law firms have a centralised client onboarding process supported by standardised AML policies. In these systems, client-facing staff or...
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...
Taking a risk-based approach to client onboarding: a case study with Pinsent Masons
Pinsent Masons showcase a risk-based approach – learn how automation streamlines AML due diligence, onboarding, and balanced compliance.
Navigating AML compliance across borders with Bruno Edenogie from Orrick
We recently spoke with Bruno Edenogie from Orrick, Herrington & Sutcliffe about the key challenges compliance teams face in managing...
AI in legal services: a case study with KaurMaxwell
KaurMaxwell share real-world insights – explore how generative AI is transforming legal services from due diligence to litigation and beyond.
How to pick the right compliance tools for your firm
Choosing compliance tools is critical – learn how AI helps lawyers see the full client picture, spot risks, and streamline...
How to use prospect research to mobilise private capital
Fundraising expert Ben Rymer shares insights – discover how effective prospect research can mobilise private capital and secure major gifts.
Third party due diligence best practices for compliance teams
Corporate compliance teams often face a choice: should they conduct due diligence in-house with their internal team and available tools,...
How AI can shorten nonprofit fundraising cycles
In today’s fast-paced environment, fundraisers need efficient tools to connect with the right donors quickly and meaningfully.
Navigating global and local AML standards
Explore global and local AML standards – hear from experts on using AI to balance compliance, reduce risk, and streamline...
Experience Xapien for yourself
Book your personalised live demo
Jump on a 30-minute demo with one of our platform specialists, and see how Xapien goes beyond manual research and database checks to help you move faster, with confidence.
