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Xapien speaks with Alex Nash, Anti Money Laundering Reporting Officer at Griffin about growth-friendly, scalable and regulatory-compliant business practices.
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Best practices in Customer Due Diligence for fintechs
Hosted with Griffin
14.00 GMT 8 Feb 2023
Watch to find out how Dartmouth's advancement team use Xapien to research prospects and assess risk.
How Dartmouth College use Artificial Intelligence to fundraise more effectively
A Xapien success story
Watch to learn the benefits and challenges posed by online data in the battle against financial crime.
Mobilising online data to fight financial crime
Hosted by BrightTALK with Xapien, FINTRAIL and Dow Jones Risk & Compliance
Discover how new tools and technologies have enabled prospect researchers to play an ever-greater role in their organisations.
How to use AI to research more effectively
Hosted by our partners at the Chartered Institute of Fundraising’s Researchers in Fundraising group
In this webinar, Ethical Goods introduce Xapien’s unique approach to the challenge of carrying out donor due diligence in the age of big data.
Ethical Goods presents Xapien
Protect your organisation’s reputation: a new tool for due diligence and prospect research
Blogs and artices
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