Xapien newsletter - November 2023

Welcome to Xapien's monthly newsletter featuring articles and insights from the team ???

In case you missed it

Chartis has recognised Xapien as an enterprise KYC solution for 2023, earning a place on its RiskTech Quadrant?. We also made our debut in the Chartis RiskTech100 2024 — the world’s top 100 in risk and compliance technology.?

This month, we co-hosted a fireside chat on AI in the supply chain with our partners Dow Jones Risk & Compliance?at the Economist General Counsel Summit 2023. Read the recap of our discussion’s themes here.

Register now

Knowing your donors fosters deeper relationships. What role can AI play in delivering knowledge? Join our webinar on December 12 with Head of Marketing Jess Denny, and NFPO Industry Lead Tom Dredge, in collaboration with Apra.

?Recently published in NFP

Universities that don’t perform due diligence on research partners risk losing their funding. And without that, you can’t continue doing your good work. This blog from our NFP team takes you through the regulatory framework that shapes the NSIA’s due diligence requirements and explains how AI can help you meet them.

?Recently published in Legal

This year, the KYC and AML landscape saw increased complexity with interconnected supply chains, EU uncertainty on beneficial ownership, and diverse sanctions alignment. What regulatory developments can we expect in 2024? Read our legal team's thoughts in this blog.

The SRA discovered nearly 30% of audited law firms have been non-compliant, ?prompting updated guidance on client and matter risk assessment. Our Head of Legal Professionals Sales wrote a blog on how AI can help.

Webinar replay with the British Red Cross

In the final instalment of our webinar series, Samantha Harford and Abi Abcock from the British Red Cross discussed unlocking value through integrated research across the donor lifecycle. Catch the replay here.?

Featured customer: Newcastle University

The operations team at Newcastle University previously relied on one Research Assistant whose time was consumed by gathering information and writing up the results, leaving little time for analysis and interpretation. With Xapien, the process is automated, enabling Paula and her team to focus more on decision-making.

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