Resource hub

Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.

Results 109 - 120 of 366
eBook

Best client onboarding software for law firms

Law firms can gain an edge with the right AML tools – streamline onboarding, clear clients faster, and boost efficiency...

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News & Events

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...

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Articles

4 reputational risk tools to consider in 2025

86% of executives surveyed last year pointed to loss of income and a reduced customer base as expected fallout from reputational...

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Articles

Xapien’s 2024 wrap: New customers, markets and features

We kicked off the year by signing our hundredth customer. Our client base now includes Magic Circle, Silver Circle, and...

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Case study

Brighton College

How Brighton College has been using Xapien to support its strict due diligence process.

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Articles

Top 5 nonprofit due diligence tools for 2025

Done manually, donor due diligence consumes valuable time for prospect development teams — time that could be better spent elsewhere....

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Webinar

Corporate compliance and regulatory policy in 2025

Historic elections reshape compliance – join experts Matt Kelly and Zachary Rothstein to explore impacts on corporate policy in 2025.

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Case study

King’s College London

How KCL uses Xapien to assess 200+ potential research partnerships per year.

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Webinar

The future of philanthropic due diligence in 2025

Philanthropic due diligence is shifting – explore how AI, transparency, and centralised processes are reshaping donor vetting in 2025.

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Articles

Risk-based third party due diligence: A guide for compliance teams

Many corporations structure their third-party due diligence programmes in a way that prevents a truly risk-based approach. To accurately determine...

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Webinar

What does the Economic Crime & Corporate Transparency Act mean for law firms in 2025

ECCTA is reshaping law firm compliance – discover key provisions, AI solutions, and practical steps to meet new transparency requirements.

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News & Events

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...

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