Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
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...
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...
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...
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...
Brighton College
How Brighton College has been using Xapien to support its strict due diligence process.
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....
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.
King’s College London
How KCL uses Xapien to assess 200+ potential research partnerships per year.
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.
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...
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.
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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