AI & Machine Learning, Data Analytics, Enterprise Software, RegTech, SaaS, Professional Services
Xapien is a deep technology company that produces professional and comprehensive enhanced due diligence reports on any individual or company in minutes. Designed by investigations and financial crime professionals, it can be used across the customer onboarding, acceptance, referral and investigations process.
It integrates compliance solutions such as PEP and sanctions list checks, but sets these in meaningful context from the internet, news articles, corporate records and commercial data providers. By automating the process of human research, Xapien aims to democratise access to critical insight for any organisation big or small to protect themselves against fraud and reputational damage.
Xapien works around the clock, in any language and offers an API integration and large batch processing for enterprise customers.
Using Xapien is like having a highly trained team of analysts at your fingertips.