Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
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...
Royal Air Force Museum
Freed up 30% of the development team’s week for prospect outreach rather than desk research.
Where Xapien fits into the client onboarding process
Law firms are trying to balance effective risk management with an efficient client onboarding process.
Highlights: The Law Society’s Risk & Compliance Conference 2024
As proud gold sponsors, our team attended the Law Society’s Risk & Compliance Conference 2024. Here, we’ve summarised the key...
Why due diligence is a priority for organisations in 2025
Getting the business case right for a new AI tool is key.
How to build a business case for AI
Getting the business case right for a new AI tool is key.
How The University of Liverpool scaled its fundraising pipeline
When asked why The University of Liverpool chose Xapien, Research Manager Stephen Kehoe explained that the product was tailored to...
Why Customer Due Diligence will be AI-powered
Conducting full due diligence on each client is time-intensive. This is becoming especially true as jurisdictions implement increasingly idiosyncratic policies.
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