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Xapien
@Xapien_AI
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Following
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Stop Searching. Start Knowing. #XapienThem
Joined June 2021
We’re proud to be named a Category Leader in @ChartisRsch's KYC Data and Solutions 2024 report. 🗞️
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We’ve been selected out of thousands to join the next @GoogleStartups Accelerator 🎉. #AcceleratedWithGoogle.
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RT @TFNBreakingNews: #TechTalkswithTFN: In Tech Funding News’ latest video we #interview Daniel Secretan, co-founder of @Xapien_AI in the i…
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@ChartisRsch recently awarded us the Financial Crime Investigation Support & Copilot award in its RiskTech AI 50 report. Read more about why our AI tech made such a strong impression:
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We're disrupting the billion-dollar compliance market and we’ve just raised £8M in Series A funding to continue doing it 🎉. Read more about what this means for @Xapien_AI in @thetimes
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Due diligence is expensive, so it's typically the final step once you've decided to move forward with a client or third party. But what if it became the first thing you do? Here’s how our customer @griffinbank does it using Xapien:
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RT @TFNBreakingNews: TFN was the official media partner at #IFGS2024 in London. We spoke with Jessica Denny of @Xapien_AI about her journe…
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RT @DJCompliance: Changing regulations, aware customers & data deluge are all reshaping #InternationalTrade & #SupplyChains. #Compliance is…
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Understanding and managing third-party risk is unexpectedly complex for regulated firms. While compliance data sets offer some insight, they only go so far. Our CEO delves deeper with @DJCompliance:
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We’ve partnered with @DJCompliance to power Integrity Check, a new due diligence solution that combines our cutting-edge AI technology with their compliance data. This partnership will enable us to bring AI-powered due diligence to a broader market:
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RT @DJCompliance: #PressRelease Introducing Dow Jones Integrity Check, an industry-leading #AI-powered research platform, powered by @Xapie…
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We're thrilled to feature in @StanfordLaw's latest paper on Generative AI in the legal sector. Our founders recently talked about using Gen AI for financial crime compliance here: Read the whitepaper here:
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We've been ranked #1 by @corddotco in their Hiring Leaders Awards for Gender Diversity, with a 221% over the average for female candidates sourced this winter..🦸♀️ Check out our open roles:
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