Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
How AI is redefining adequate compliance programmes
In today’s interconnected world, businesses heavily rely on third parties to drive operations, expand markets, and stay competitive. However, these...
6 best legal software platforms for 2025
Client onboarding, litigation, and M&A matters all benefit from the right technology. However, firms must carefully consider which platforms are...
How the right client intake software improves clearance times
Compliance teams we talk to often feel overwhelmed and under-resourced when it comes to AML compliance. And it’s no surprise—many...
Dartmouth College
What took its analysts 8 hours to perform donor research, Xapien does with the same detail in 8 minutes.
Revolutionising research funding compliance with AI: Insights from King’s College London
King’s College London shares how AI strengthens research funding compliance – streamlining due diligence, safeguarding integrity, and reducing risk.
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...
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