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Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Michigan Medicine
Michigan Medicine, the academic medical center of the University of Michigan, is a leading healthcare provider and research institution.
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Why corporations miss risks lurking in their supply chains
Discover why companies still miss supply chain risks, from hidden labour abuses to outdated audits, and how AI and due...
How AI can help prevent a wealth manager shortage
The global wealth management industry is facing a critical talent shortage, with up to 100,000 wealth managers potentially missing over...
Xapien recognised by Everest Group as a Leading 50™ FCC Technology Provider 2025
Xapien has been ranked in the Everest Group’s Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025. We outperformed...
Beyond compliance: the human impact of AUSTRAC reforms
AUSTRAC reform is more than box-ticking – discover how purpose-driven AML protects communities and transforms compliance into impact.
From static to dynamic: The future of professional due diligence
Screening tools have long been the basis of due diligence. But they only provide simple yes-or-no answers, such as hits...
First AML and Xapien announce strategic global partnership to transform AML compliance and due diligence
London – Thursday 12 June 2025 First AML, a leading provider of end-to-end anti-money laundering (AML) and know your customer...
Why onboarding remains a weakness for wealth management firms
Ultra-high net worth individuals (UHNWIs) are used to speed and discretion. So why does onboarding with a wealth management firm...
Navigating the ESG landscape with Sarah-Jane Boulos from EY
We recently hosted a virtual fireside chat with Sarah-Jane Boulos, Partner and ESG Lead for Forensics and Integrity Services at...
Decoding Global Corruption: Leveraging the CPI for Strategic Third-Party Risk Management
Corruption persists worldwide – 66% of countries show little progress. Learn how data-driven approaches uncover risks traditional methods miss.
How private equity firms are scaling investment research with AI
Private equity firms are under growing pressure to make fast, high-stakes decisions in increasingly complex markets. The firms poised to...
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