Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
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...
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.
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