Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Anti-bribery and corruption procedures: Time to review them?
Third-party bribery and corruption scandals are rocking boardrooms and making headlines worldwide. Just last year, a major defence contractor was...
How Private Equity Firms are Enhancing Due Diligence & Deal Sourcing
Private equity faces pressure to move faster – discover how AI accelerates due diligence, deal sourcing, and risk management for...
Why corporates need better anti bribery and corruption software
It’s easy to think bribery and corruption scandals only happen to ‘other companies’. The truth is, they happen because of...
Third party risk assessment: 5 best practices for ABAC compliance
Third-party risk assessment protects companies from the risks tied to external partners such as suppliers, distributors, or agents. While a...
How can foundations be certain grants go to a good cause?
Foundations are powerful catalysts for social, economic, and environmental change. They distribute millions, sometimes billions, in funding to organisations across...
British private bank
How relationship managers use Xapien to build meaningful relationships with new clients.
AML software: A 2025 comparison guide
Weak AML systems are costing firms. Recent penalties include £16 million at Metro Bank for failing to manage money laundering...
Florida State University
How Florida State University forms deep connections that convert prospects into donors.
Quorsus partners with Xapien to transform AML compliance across Australian industries
Xapien has entered into a strategic partnership with Quorsus, an experienced and innovative financial crime consultancy in Australia. This alliance...
Is your third party onboarding process putting deals at risk?
Multinational companies don’t grow alone. They rely on third parties for the networks, expertise, and infrastructure needed to scale and...
Due diligence guide for nonprofits
Nonprofit risks are rising – explore our new Due Diligence Guide built from 236 organisations and learn how to scale...
Navigating Governance, Risk, and Transformation
Organisations adopting AI face new challenges – learn how to assess tools, meet privacy laws, and manage risks in compliance...
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