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

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Articles

Top 5 nonprofit due diligence tools for 2025

Done manually, donor due diligence consumes valuable time for prospect development teams — time that could be better spent elsewhere....

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Webinar

Corporate compliance and regulatory policy in 2025

Historic elections reshape compliance – join experts Matt Kelly and Zachary Rothstein to explore impacts on corporate policy in 2025.

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Case study

King’s College London

How KCL uses Xapien to assess 200+ potential research partnerships per year.

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Webinar

The future of philanthropic due diligence in 2025

Philanthropic due diligence is shifting – explore how AI, transparency, and centralised processes are reshaping donor vetting in 2025.

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Articles

Risk-based third party due diligence: A guide for compliance teams

Many corporations structure their third-party due diligence programmes in a way that prevents a truly risk-based approach. To accurately determine...

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Webinar

What does the Economic Crime & Corporate Transparency Act mean for law firms in 2025

ECCTA is reshaping law firm compliance – discover key provisions, AI solutions, and practical steps to meet new transparency requirements.

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News & Events

Donor due diligence in modern philanthropy: New class of due-diligence companies

This article was originally published in the Robb Report here. For decades, the Sackler family was synonymous with generosity, their...

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Articles

How AI is redefining adequate compliance programmes

In today’s interconnected world, businesses heavily rely on third parties to drive operations, expand markets, and stay competitive. However, these...

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Articles

6 best legal software platforms for 2025

Client onboarding, litigation, and M&A matters all benefit from the right technology. However, firms must carefully consider which platforms are...

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Articles

How the right client intake software improves clearance times

Compliance teams we talk to often feel overwhelmed and under-resourced when it comes to AML compliance. And it’s no surprise—many...

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Case study

Dartmouth College

What took its analysts 8 hours to perform donor research, Xapien does with the same detail in 8 minutes.

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Webinar

Revolutionising research funding compliance with AI: Insights from King’s College London

King’s College London shares how AI strengthens research funding compliance – streamlining due diligence, safeguarding integrity, and reducing risk.

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