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Webinar: Emerging best practices in Customer Due Diligence for fintechs 

8 February 2023  14.00 GMT 

Compliance is one of the most important aspects of any regulated business. But if 2022 taught us anything, it’s that keeping pace with rapidly evolving regulation is an increasingly complex task. This is especially true for early-stage fintechs who are continuously under intense resourcing pressure as they look to grow an effective, scalable regulatory-compliant business without holding up growth.


Join this webinar to learn: 


  1. Emerging trends in Customer Due Diligence (CDD) for fintechs

  2. Where to put your limited resources as you build out your compliance team

  3. How the latest developments in Artificial Intelligence (AI) and Natural Language Processing (NLP) can enable fintechs scale rapidly in a way that keeps your clients, sales teams, and the regulator happy

Register your details below
to sign up for our live webinar

Contact form

Who should sign up

  • Chief operating officers

  • Chief financial officers

  • Money laundering reporting officers and heads of compliance in fintechs and other regulated industries

  • Business development leads

What you’ll learn

  • Emerging trends in CDD

  • Why fintechs need be nimble and use automation

  • Griffin’s approach 

  • How AI and Natural Language Processing benefits CDD


Alex Nash

Anti Money Laundering Reporting Officer, Griffin 

Chris Green

Chief Executive Officer, Xapien 

Jessica Denny

Head of Comms and Partnerships, Xapien

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Insightful results

Xapien's built-in, fit-for-purpose reporting templates provide unambiguous, context-rich outputs to create faster, and more informed decisions. Xapien reports can also be exported into easily shareable PDFs, fostering collaboration.

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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 and can be used to boost prospect relationships or quickly spot avenues for onward research. 

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Accurate risk identification

Xapien's neural risk profiler identifies tangible risks about your subject and can distinguish between direct and indirect risks. This enables analysts to focus only on genuinely risky entities and individuals, and businesses to vet a wider range of customers.

Unlock the strategic advantages of automated due diligence

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