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After two jam-packed days in Brussels, team Xapien came away with some valuable insights from ACAMS Anti-Financial Crime conference. We’ll...

Some background on our name. Here at Xapien, we think names are pretty important. A name is the key you...

After hearing tales of love and war at FFECON22 this year, we thought we’d share our five big takeaways for...

Team Xapien had a great time at the London Law Expo in Houndsditch! It was fantastic to be a sponsor...

We’re delighted to be the Official Tech Hub Sponsor at The London Law Expo. The 2022 speakers, including our very...

Wolfsberg’s Negative News Screening FAQs asks ‘How can an FI ensure NNS adds value without the need for excessive manual...

“Every charity is at risk of media scrutiny, no matter how loved they are by the British public.” – @BeckySlack,...

The recent review by the Financial Conduct Authority highlighted insufficiencies in the CDD and EDD processes of 6 challenger banks....

“Designing world class AI depends on urgently modernising information-sharing” – Financial Times Open source data is playing an increasing role...

“We’re seeing the largest proliferation of data mankind has seen in the specific period post covid” Great quote from the...

ESG is dominating the conversation at Innovate Finance’s Global Summit #IFGS2022. As Charlotte Wood flagged when discussing ESG concerns in...