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

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Articles

How Xapien facilitates enhanced due diligence at scale-up Griffin

Supply chain due diligence is now a corporate necessity

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Articles

Xapien is a category leader in Chartis’s 2022 Entity Management and Analytics report

Xapien named category leader in Chartis’s 2022 Entity Management and Analytics report.

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Articles

Due diligence and risk management: Bridging the divide

Not only do charities need to raise the funds they need to fulfill their mission, they also need to ensure...

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Articles

The true impact of AI on due diligence

As with many aspects of life, organisations are no longer questioning the use of AI in due diligence but rather...

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Articles

Demystifying sanctions

Organisations are now having to make sure that they are complying with the fast-changing sanctions landscape. Failure to comply with...

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Articles

How to Prevent Reputational Risk

Reputational risk comes from the fact that information travels faster than ever and once it’s out there, it lasts. Studies...

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Articles

Causes of reputational risk: The rise of university and nonprofit scandals

In recent years, universities and non-profit organisations have faced reputational damage after accepting donations from donors with questionable moral character....

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Articles

Why Adverse Media Screening is vital for donor due diligence

When Adverse Media Screening is powered by AI, it’s easier to avoid risk, protect your reputation, and boost fundraising.

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Articles

Prospect research tools: making the case for automation in universities

It is more important than ever that colleges know exactly who prospects are, as soon as possible, so they can...

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Articles

CASE STUDY: How Dartmouth College use Artificial Intelligence to fundraise more effectively

In case you missed it, watch our webinar: ‘How Dartmouth College use Artificial Intelligence to fundraise more effectively’ with Michael...

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Case study

Griffin Financial Technology

Enhanced due diligence on customers and suppliers reduced from one day to 12 minutes.

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News & Events

Webinar recap: From client onboarding to client selection with Pinsent Masons

Despite apprehension surrounding tech in law firms, the release of the Anti Money Laundering (AML) guidance in January last year...

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