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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...
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
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...
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