Xapien Ltd
About Xapien Ltd
Xapien is an AI-powered due diligence and risk intelligence platform that automates third-party checks for individuals and companies. It leverages natural language processing and machine learning to aggregate public and commercial data, delivering comprehensive, actionable reports in minutes for compliance and investigative workflows.
Company Details
- Website
- https://xapien.com
- Funding
- Series A
- Total Raised
- $17.8M
- https://www.linkedin.com/company/xapien/
Specializations
- Due diligence automation
- Third-party risk management
- AML/KYC screening
- AI/ML
- SaaS
Certifications
- GDPR Compliant
- ISO 27001
Products & Solutions (4)
| Product | Category | Sub-Category | Description |
|---|---|---|---|
| AML Compliance AI Tool | legal | Compliance & Risk Management | AI-powered AML compliance for legal firms, co-developed with Pinsent Masons. |
| Due Diligence Platform | legal | Compliance & Risk Management | Xapien’s Due Diligence Platform automates risk research on people and companies by combining AI-driven web intelligence with curated sources to produce structured, auditable reports for legal and compliance workflows. |
| Integrity Check | legal | Compliance & Risk Management | Automated integrity checks on people and companies, powered by AI and Dow Jones Risk & Compliance. |
| Xapien Xchange | collaboration | Workspace | Xapien's official user community platform for collaboration and support. |
Notable Customers
- Dartmouth College
- Zurich Insurance
- Hopehead
- University of Cambridge
- Newcastle University
- Magic Circle law firms