Conference offer - ACAMS Europe 2022

See Xapien in action. We’ll run tailored Xapien reports on names you supply in a live session.

Xapien is a simple-to-use AI platform that delivers fully-automated due diligence reports on any entity in minutes.


Simply enter the name of your subject, some brief context and press Go.


In a few minutes, Xapien will deliver a concise, meaningful report that highlights personal and professional affiliations, risks, and networks, set in context.


Avoid risks, fight financial crime and onboard the right clients, faster. Xapien them.

See Xapien in action.

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Beyond adverse media

Go beyond traditional checks confined to lists, databases, records, and keywords. Xapien reads and categorises information fragmented across the internet, using machine learning to surface diverse risks found on any online source.

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Standardised due diligence

No two analysts go through the exact same process, no matter their training. This becomes more challenging the bigger your organisation is. Using machine-reproducible techniques and cloud computing scale enables repeatability and consistency across even the biggest teams and processes.

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In context

Xapien doesn't just present articles for you to read, they are automatically read, identifying assets, associates, wealth, business roles, descriptions, quotes and affiliations. These summaries and categorisation saves hours of reading time.

Unlock the strategic advantages of automated research

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Stop searching.
Start knowing.

Get instant, actionable and shareable insights on individuals and organisations at scale.

Digital Insight Technologies Ltd.

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