Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Resource of the week
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...
£100bn financial crime problem: Are anti-money laundering checks working?
With criminals becoming more sophisticated, regulated firms are feeling the pressure. In fact, nearly three-quarters (72%) report feeling overwhelmed by...
Xapien wins Dynamic Due Diligence award in Chartis FCC50 report 2025
Xapien is proud to rank in Chartis’s Financial Crime and Compliance 50 (FCC50) report 2025, pioneering and winning a new...
Why due diligence is crucial in the face of NIH funding cuts
NIH grants provide reliable funding for medical institutions. However, recent proposals to reduce NIH grant support for indirect costs from...
Scaling third-party due diligence for a complex world
Global rules are shifting fast – hear real-world insights on scaling third-party due diligence for environmental and human rights risks.
Fortune 500 corporation
How a global corporation clears low-risk suppliers in minutes.
Thousands removed from compliance databases a month
There’s a growing concern among compliance experts about how easily individuals can remove themselves from a compliance database.
YMCA
How the YMCA’s fundraising team generates prospect research reports in under 20 minutes.
Prospect research in 2025: Harnessing AI to enhance fundraising efficiency
Prospect research is changing fast – explore how AI boosts fundraising efficiency, streamlines donor due diligence, and maximises ROI.
Xapien vs. manual third-party due diligence: Which offers greater ROI?
AI must be deeply integrated into a use case to become part of the process. The challenge is communicating these...
Due diligence guide for nonprofits 2025 editions
Nonprofits can transform due diligence – discover survey insights and learn how to cut research from hours to minutes with...
Why anti-bribery and corruption due diligence must be a priority
A new wave of corporate bribery and corruption investigations has reignited concerns about whether companies are doing enough to protect...
Pinsent Masons
Co-developing the first AML due diligence tool powered by a Large Language Model
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