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Why Customer Due Diligence will be AI-powered
Customer Due Diligence (CDD) plays a crucial role in financial crime compliance. It prevents organisations from inadvertently…
Private equity due diligence in the age of AI + a case study
Due diligence in private equity is notoriously complex. To get the full picture of a potential investment,…
AI use cases for nonprofits in 2024
Opening doors to new donors, corporate partners, and research partnerships is easier than ever, thanks to the…
How law firms are starting billable work faster with Xapien
AI provides law firms with upfront insights into potential clients, cutting the time needed to assess risk from hours to minutes.
What nonprofits should consider when formalizing donor due diligence
This blog explores effective donor due diligence, and how it ensures donations align with your nonprofit’s values….
Why your due diligence reports are falling short
Due diligence should be done before entering any business relationship. Whether it’s a potential investment, client, donor,…
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Regular updates from the team