MEET XAPIEN

Powering trust in
global business

Our mission

We democratise access to clear and transparent information about the companies and people you are in business with. Our founders set out to fully automate background research on any company or any individual anywhere in the world using Artificial Intelligence, Natural Language Processing and vast cloud compute power. Xapien enables anyone to truly understand their counterparts in minutes, not days.

Discover Xapien

Our story so far

2018

Dan Secretan and Shaun O'Mahony found Digital Insights Technologies out of frustration with a lack of tooling for companies to genuinely understand who they were in business with (clients, partners, investors...)

2019

Digital Insight Technologies raises initial capital from angel investors and gets accepted into Founders Factory’s accelerator program, sponsored by Aviva.

2020

We secure seven major clients across various sectors, including Zurich Insurance and Hopehead.

We implement our advanced text processing engine, which can operate in any language, including native language parsing and multi-character set capabilities.

We partner with OpenCorporates to integrate its international corporate records into our reports.

2021

Digital Insights rebrands to Xapien as we get ready to launch commercially.

We team up with ComplyAdvantage to integrate AML screening data into Xapien.

2022

Chris Green joins as co-founder and CEO to lead our commercial launch.

We sign Dartmouth College as our first client in the US, and 10 more quickly follow. We also sign our first international law firm and partner with Dow Jones Risk & Compliance.

Users can now ‘Xapien’ companies as well as people, so we partner with Sayari to expand our international corporate record coverage.

Chartis Research names us "Category Leader" in their “Financial Crime Risk Management: Entity Management and Analysis” report.

TechNation selects us for their applied AI programme, and we gain approval as a supplier to the UK Government through G-Cloud.

2023

We close our seed funding round at £6m and Chris Pilling also joins us as chairman.

We partner with NayaOne, Provenir, Integrity Risk, BWF, Altrata, and more. By the year's end, we have over 100 customers and 500 users.

Xapien introduces a generative AI layer for hallucination-free summarised reports.

Chartis Research recognises us as a leading enterprise solution in its "2023 KYC Solutions'' report. We also make Chartis's RiskTech100 2024 list, surpassing 300 others.

2024

We sign our first clients in Asia-Pacific.

Integrity Check, a Dow Jones Risk & Compliance product powered by Xapien, is now live for commercial clients.

Xapien ranks in Chartis Research’s Financial Crime & Compliance 50 (FCC50) report and wins the Entity Management category.

Backed by

Meet our customers

Our awards

A key strength of Xapien’s solution is its ability to combine data using proprietary analytics to provide unique counterparty information

Ahmad Kataf,

Senior Research Specialist, Chartis

The flexibility of its solution has led to strong growth across a variety of institutions, from law firms to big corporations

Ahmad Kataf,

Senior Research Specialist, Chartis

We ranked Xapien as a category leader in our Entity Management and Analytics report based on its ability to combine a wide range of data sources into a consolidated view

Nick Vitchev,

Research Director, Chartis

We're all under the hood

Our diverse team of AI engineers, computational linguists, machine learning developers, PhD scientists, Shakespeareans, gymnasts and musicians are united in their positivity, agility and rigour.

Meet the team