Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Innovation and Technology for AML: The Institute Annual Conference
The Institute of Money Laundering Prevention Officers’ Annual Conference brought together leading experts from across regulated sectors including financial services,...
Xapien selected for Tech Nation Applied AI 4.0
We are delighted to announce that Xapien has been selected to join Tech Nation Applied AI 4.0 cohort.
How to use AI to research more effectively
Watch the recording of our webinar, which was hosted by our partners at the Chartered Institute of Fundraising’s Researchers in...
Legal Geek day 2: AI for talent retention
On day 1 at Legal Geek we heard from Eleanor Lightbody (CEO of Luminance) and Connagh McCormick (General Counsel at...
How can firms confidently manage their sanctions exposure?
The second panel of the day at Avyse Partners’ Financial Crime Conference looked at the continually evolving sanctions landscape and...
Legal Geek day 1: Automating for efficiency
Day one at Legal Geek has been amazing and overwhelming in equal measure. Highlights and themes so far:
How to do more with less: insights from Avyse Financial Crime Conference
Team Xapien had a great time at Avyse Partners Financial Crime Conference this week. We’re proud to have sponsored an...
ESG’s dual meaning
Stuart Kirk, who was head of responsible investing at HSBC’s asset management arm until he infamously criticised ESG at a...
The need for technology in the fight against financial crime
“As the financial industry responds to new demands and prepares for the future – one in which alerts and their...
Top Natural Language Processing companies and startups
We’re happy to see Xapien featured in Best Start Up London’s recent list of the top Natural Language Processing companies...
New partnership: Dubai International Financial Centre
We’re excited to announce our partnership with Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle...
Dan Secretan in conversation with Innovate Finance
In the latest podcast from Innovate Finance our Co-Founder, Dan Secretan spoke to Rolf Merchant about macro trends in the...
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