Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Manual processes weakening AML compliance in law firms
Deficiencies in how AML risks are managed will increasingly expose law firms to not just money laundering risks but regulatory...
How law firms can prepare for The Economic Crime & Corporate Transparency Act
Companies must soon be more diligent about verification from the start. All directors and Persons with Significant Control (PSCs) must...
20 questions to ask: Law firm buyers guide to compliance tools
Onboarding new clients is where compliance teams put their knowledge into action.
Considerations for corporates using AI in third-party due diligence programmes
Third-party risks are rising – learn how AI transforms due diligence, boosts efficiency, and may soon be essential for regulatory...
How to protect corporate reputation in 2025
In today’s world of viral social media campaigns and peer-to-peer influencing, it no longer takes a well-resourced campaign with significant...
Donor due diligence best practices in 2025
Due diligence is often viewed as a necessity for organisations to protect their reputation. But it goes beyond just managing...
Philanthropic due diligence in 2025: Challenges and opportunities
We sat down with Rhodri Davies from Why Philanthropy Matters to learn why contextualising philanthropic wealth and demonstrating a clear...
Best client onboarding software for law firms
Law firms can gain an edge with the right AML tools – streamline onboarding, clear clients faster, and boost efficiency...
Xapien and Mintz Group bring dynamic due diligence to market
London, 7 January 2025 – Mintz Group, the premier integrated risk advisory and disputes consultancy, has partnered with AI SaaS...
4 reputational risk tools to consider in 2025
86% of executives surveyed last year pointed to loss of income and a reduced customer base as expected fallout from reputational...
Xapien’s 2024 wrap: New customers, markets and features
We kicked off the year by signing our hundredth customer. Our client base now includes Magic Circle, Silver Circle, and...
Brighton College
How Brighton College has been using Xapien to support its strict due diligence process.
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