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How to use ChatGPT for due diligence
How you can use ChatGPT for due diligence, where it falls short, and why you should consider using Xapien instead.
Why law firms use Xapien to strengthen KYC checks
Law firms are trying to balance effective risk management with an efficient client onboarding process.
Legal client intake: How AI is helping firms do better
In the first quarter of 2024 alone, the SRA made over ten decisions on AML breaches, resulting in fines of up to £170,000.
Xapien’s double award in Chartis Research’s Financial Crime and Compliance 50 2024
We ranked number 33 in Chartis’s Financial Crime and Compliance 50 2024 (FCC50), and won the Entity…
Where Xapien fits into the client onboarding process
Law firms are trying to balance effective risk management with an efficient client onboarding process.
How The University of Liverpool scaled its fundraising pipeline
Like many institutions, The University of Liverpool left donor due diligence until the last step in its…
News and events
Regular updates from the team