Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Taking a risk-based approach to client onboarding: a case study with Pinsent Masons
Pinsent Masons showcase a risk-based approach – learn how automation streamlines AML due diligence, onboarding, and balanced compliance.
Navigating AML compliance across borders with Bruno Edenogie from Orrick
We recently spoke with Bruno Edenogie from Orrick, Herrington & Sutcliffe about the key challenges compliance teams face in managing...
AI in legal services: a case study with KaurMaxwell
KaurMaxwell share real-world insights – explore how generative AI is transforming legal services from due diligence to litigation and beyond.
How to pick the right compliance tools for your firm
Choosing compliance tools is critical – learn how AI helps lawyers see the full client picture, spot risks, and streamline...
How to use prospect research to mobilise private capital
Fundraising expert Ben Rymer shares insights – discover how effective prospect research can mobilise private capital and secure major gifts.
Third party due diligence best practices for compliance teams
Corporate compliance teams often face a choice: should they conduct due diligence in-house with their internal team and available tools,...
How AI can shorten nonprofit fundraising cycles
In today’s fast-paced environment, fundraisers need efficient tools to connect with the right donors quickly and meaningfully.
Navigating global and local AML standards
Explore global and local AML standards – hear from experts on using AI to balance compliance, reduce risk, and streamline...
Xapien awarded Financial Crime Data Management by Chartis RiskTech100® 2025
For the second year in a row, Xapien has made the Chartis Research RiskTech100® 2025, the most comprehensive independent study...
How AI can streamline supply chain due diligence
Consumers, investors, and employees are more socially conscious than ever. They expect transparency and accountability from the companies they support,...
The challenges with taking a risk-based approach to AML
Taking a truly risk-based approach to AML compliance using traditional tools and methodologies is slow and painstaking work.
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