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Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Emerging best practices in Customer Due Diligence for fintechs
Watch to learn about Emerging trends and best practice in Customer Due Diligence (CDD) for fintechs.
Xapien is a category leader in Chartis’s 2022 Entity Management and Analytics report
We’re delighted that Xapien has been named a category leader in Chartis’s 2022 Entity Management and Analytics report.
John Cannon joins Xapien as Managing Director of Global Partnerships
We are excited to welcome John Cannon as our new Managing Director of Global Partnerships.
Xapien a category leader in Chartis’s RiskTech quadrant
Great news to land just before Christmas – we’ve been named a Category Leader in Chartis’s RiskTech quadrant for Entity...
Lessons from Santander’s fines
Santander has been fined a total of £32.8m by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA),...
‘Regulation through litigation’ is making downstream supply chain due diligence more important
The majority of recent domestic mandatory due diligence laws passed by countries around the world focus on upstream relationships. They...
Wall Street Journal Risk & Compliance forum: Are you prepared for climate transition risks?
In the lead sponsor session of the WSJ Risk & Compliance virtual forum 2022, Deloitte & Touche LLP put forward...
Fighting Fraud: Breaking the Chain – new report from House of Lords fraud committee
Fraud makes up 41% of all crime against individuals in England and Wales, but just 1% of law enforcement is...
Controversy surrounding £155 million donation to Linacre College
The recent negative media surrounding Nguyen Thi Phuong Thao’s planned £155 million donation to Linacre College, Oxford
AI in anti-money laundering wins landmark victory
Dutch challenger bank bunq has won a “landmark” victory over the country’s Central Bank (DNB) over the use of artificial...
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.
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