Xapien
Xapien provides a dynamic due diligence platform used by financial institutions, large corporations, law firms, and philanthropic institutions to meet customer and third-party compliance obligations.
Product Overview
Xapien is an AI-powered due diligence platform that automates the process of researching and understanding individuals and companies. It aggregates information from various sources, including the open web, news outlets, corporate records, sanctions lists, and databases, to generate comprehensive reports in minutes. This efficiency enables organizations to conduct thorough due diligence on third parties swiftly, enhancing compliance and risk management processes.
Features
- AI-driven automation of due diligence processes
- Aggregation of data from diverse sources, including the open web and corporate records
- Generation of comprehensive reports in minutes
- Enhanced compliance and risk management capabilities
Funding History
Series A
$10.0MJuly 2024
YFM Equity Partners
Seed
$6.0MApril 2023
YFM Equity PartnersD2 FundDeeptech Labs
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2018
- Type
- Legal Tech Vendor
- Total Funding
- $16.0M
- Funding Stage
- Series A
- Founders
- Chris Green, Shaun O'Mahony, Tim Crowther
- Investors
- D2 Fund, Deeptech Labs, YFM Equity Partners