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Resource of the week
Xapien wins two awards in Chartis RiskTech100® 2027
Xapien is proud to rank in Chartis’s Financial Crime and Compliance 50 (FCC50) report 2025, pioneering and winning a new...
Xapien secures $56 million to scale dynamic due diligence globally
Today, Xapien announced a a $56 million investment round led by Spectrum Equity, a growth equity firm with two decades’...
Southbank Centre
Southbank Centre adopted Xapien to serve as the starting point for all donor due diligence. The platform is now used...
Now announcing: Xapien’s Customer Advisory Board
Today, Xapien announced the launch of its Customer Advisory Board.
The US Department of Justice’s new corporate enforcement framework
On March 10, 2026, the US Department of Justice released its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP).
Due diligence implications of National Security Presidential Memorandum 7
NSPM-7 pushes foundations to vet more than just who they fund directly.
Xapien integrates AsiaVerify registry data into its due diligence reports
AsiaVerify coporate data is now part of Xapien due diligence reports.
Diligencia partners with Xapien to address growing demand for risk visibility in complex markets
Diligencia’s proprietary corporate data is now integrated into Xapien.
Certa and Xapien partner to deliver world-class automated due diligence
Xapien’s automated due diligence now runs natively inside Certa.
Implementing AI in due diligence: Balancing technology, workflow, and human judgement
In this webinar, experts from Mintz Group (Yehia) and Xapien (Matt, Natalia) discuss the practical realities of integrating AI into...
Building a defensible, AI-powered compliance programme
Learn what compliance leaders should look for in an AI partner, from EY and Xapien leaders.
Beyond hallucinations: Why it’s risky to use Claude for your due diligence
LLMs have transformed the way we work, and given us new and creative ways to get things wrong.
Credibility theatre: What a landmark German ruling means for AI accountability
In a landmark German ruling this June, the Regional Court of Munich decided that Google is directly liable for the...
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