Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
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...
Xapien awarded Financial Crime Data Management by Chartis RiskTech100® 2025
For the second year in a row, Xapien has made the Chartis Research RiskTech100® 2025, the most comprehensive independent study...
How AI can streamline supply chain due diligence
Consumers, investors, and employees are more socially conscious than ever. They expect transparency and accountability from the companies they support,...
The challenges with taking a risk-based approach to AML
Taking a truly risk-based approach to AML compliance using traditional tools and methodologies is slow and painstaking work.
5 important steps to an adverse media check
Compliance teams often rely on AML screening to build a risk profile. While this is an important first step, it...
How AI empowered ClientEarth’s new corporate strategy development
ClientEarth scaled fundraising with AI – learn how their philanthropy team used Xapien to boost due diligence, efficiency, and strategy...
How to use research as an enabler across the donor lifecycle
British Red Cross shows how research drives fundraising – enabling tailored strategies, stronger donor relationships, and transformational giving.
Why due diligence should be the first and not the last step in gift management
Discover why due diligence should start gift management – Queen Mary University shares how early checks streamline philanthropy and boost...
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