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

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Articles

Hidden in plain sight: The financial crimes investigators see every day

Popular media often depicts financial crime as fast-paced, high-tech, and orchestrated by archetypal villains in shadowy off-shore schemes. In real-life,...

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Case study

Save the Children

Save the Children uses Xapien to accelerate corporate donor due diligence, cutting review times by over 60%.

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Video

XapienXchange London 2026

Introducing XapienXchange London 2026 Last year, we launched Xapien Xchange — our global community of users — at our inaugural...

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Articles

Enterprise due diligence: The problem with inconsistency

The hidden weakness in enterprise due diligence? Consistency at scale. Regulators expect clear, defensible processes. This makes inconsistency across regions...

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Articles

New FCA guidance: Non-financial misconduct just became a compliance issue

New guidance is coming into force on 1 September 2026 The FCA has finalised new guidance that explicitly integrates non-financial...

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News & Events

Al Tamimi & Company adopts Xapien to further enhance compliance efficiencies

Dubai, UAE – February 2026 — Al Tamimi & Company, the leading full-service law firm in the Middle East and...

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News & Events

What due diligence teams need to know about regulatory expectations and AI in 2026

As AI becomes more embedded in due diligence, regulatory expectations are becoming clearer. At XapienCon, compliance, legal and risk leaders...

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eBook

The definitive guide to future-ready third-party due diligence

Our new series for risk and compliance teams who want to modernise without compromising on speed, accuracy, rigour, or control.

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xapien con 2025
News & Events

What we learned at XapienCon: 10 lessons for due diligence in 2026

XapienCon 2025 brought together risk and compliance practitioners from law, higher education, philanthropy, corporate intelligence, financial crime and consulting. Although...

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Video

Discover the new standard

Traditional due diligence has always been a compromise between depth and thoroughness and time and speediness. Discover our new standard...

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California top university
Case study

Top-ranked California university

How Xapien is supporting proactive global research and due diligence at one of California’s top-ranked public universities.

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