Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Friction in your client intake process? AI can help
Client intake is a multifaceted process that involves compliance teams working across various tools and systems. It typically takes 30...
Reshma Raja from RPC on 5 guardrails to adopt AI safely
AI is on the radar for many law firms this year. In fact, over 60% of large firms are actively...
Uncovering hidden red flags in your due diligence reports
Whether you’re a fee earner or head of compliance, recognising financial crime red flags is crucial. Criminals naturally want to...
Camilla Fitzgerald: How ClientEarth launched corporate fundraising with Xapien
Xapien has significantly expanded the fundraising team’s capacity. With Xapien managing the research, fundraisers can independently create prospect profiles and...
Don’t have a gift acceptance process? Xapien can help
No two organizations have the same criteria for accepting a philanthropic gift. Some follow a detailed process, applying varying levels...
Anglia Ruskin University
Due diligence on international partnerships in under 15 minutes.
Why search engines aren’t reliable risk assessment tools
Search engines might seem like the obvious tool for customer due diligence. But the reality of using them is more...
Where Xapien fits into your gift acceptance process
Nonprofits face a broad and complex set of decisions when deciding whether to accept a donation. The first step is...
Our CTO on how Xapien is different from ChatGPT
Shaun O’Mahony, Xapien’s Chief Technology Officer, explains why Xapien is designed for due diligence.
Fintech Talks: Jessica Denny, Head of Comms & Marketing
Xapien’s Head of Comms & Marketing, Jessica Denny, recently engaged with Tech Funding New’s Fintech Talks series at the IFGS...
How AI can transform due diligence into strategic insight
In today’s world, figuring out if we can partner with someone isn’t enough. We need to ask if we should.
Upfront due diligence can help British universities combat national security threats
On April 25, Deputy Prime Minister Oliver Dowden hosted Vice Chancellors from 24 leading universities for a briefing by the...
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