Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of 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...
Where Xapien fits into the client onboarding process
Recap When considering a solution like Xapien, the key question is where this tool fits into your current process. One...
How to use ChatGPT for due diligence
How you can use ChatGPT for due diligence, where it falls short, and why you should consider using Xapien instead.
Why law firms use Xapien to strengthen KYC checks
Law firms are trying to balance effective risk management with an efficient client onboarding process.
Legal client intake: How AI is helping firms do better
In the first quarter of 2024 alone, the SRA made over ten decisions on AML breaches, resulting in fines of...
ClientEarth
Scaling the fundraising team’s capacity for due diligence at ClientEarth.
Xapien partners with Dow Jones Risk & Compliance to bring Generative AI to due diligence
Integrity Check combines Dow Jones’ data and Xapien’s cutting-edge NLP and GenAI technologies, to reshape risk management. Dow Jones Risk...
Xapien’s double award in Chartis Research’s Financial Crime and Compliance 50 2024
We ranked number 33 in Chartis’s Financial Crime and Compliance 50 2024 (FCC50), and won the Entity Management award. This...
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