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Xapien

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Xapien Company Research Report



Company Overview



  • Name: Xapien (Digital Insight Technologies Ltd.)

  • Mission: Xapien is committed to providing clear, transparent, and actionable information about business partners to protect organizations against regulatory and reputational risks. They aim to automate human research processes to democratize access to critical insights.

  • Founded: 2018-2019

  • Founders: Dan Secretan and Shaun O'Mahony

  • Key People:

  • Chris Green - Co-founder and CEO

  • Sanjay Samuel - Chief Revenue Officer

  • Shaun O'Mahony - Co-founder

  • Headquarters: No information is available

  • Number of Employees: No information is available

  • Revenue: No information is available

  • What is the Company Known For: Xapien is renowned for its AI-powered research and due diligence tool that automates comprehensive insights into businesses and individuals, transforming complex data into actionable intelligence quickly.


Products



Due Diligence Platform


  • Description: Xapien's platform provides automated, AI-driven due diligence, transforming manual research, analysis, and report writing into a streamlined, efficient process.

  • Key Features:

  • Automated Research: Delivers comprehensive results from online media, leak sites, corporate records, etc., in minutes.

  • Natural Language Processing (NLP): Utilizes Fluenci’s NLP engine to filter irrelevant data, offering contextual analysis.

  • Multilingual Support: Operates across over 100 languages with auto-translation for global reach.

  • Integration: Requires no technical setup, accessible through any browser.

  • Cross-Reference Capabilities: Fully sourced information for verification.


Recent Developments



  • New Executive Appointments:

  • Appointment of Sanjay Samuel as Chief Revenue Officer.

  • Appointment of Zachary Rothstein as Head of Growth and Partnerships.


  • Funding and Partnerships:

  • Secured $10M in Series A funding.

  • Partnered with Cytora to bring AI-powered due diligence to commercial insurers.

  • Collaboration with Dow Jones Risk & Compliance to integrate Generative AI into due diligence.


  • Product Enhancements:

  • Launched an enterprise edition with collaboration features for team-based reporting.

  • Introduced Integrity Check in collaboration with Dow Jones Risk & Compliance for commercial clients.


  • Accolades:

  • Named Category Leader in Chartis RiskTech KYC Data and Solutions 2024.

  • Achieved ISO27000 certification for robust information security management.

  • Recognized in Chartis Research’s 2024 KYC Solutions report and the Financial Crime & Compliance 50 (FCC50).


  • Expansion:

  • Opened presence in the Asia-Pacific region.

  • Expanded corporate record coverage through partnerships.


Future Outlook



Xapien is poised to further innovate in automating and streamlining the due diligence process. With strategic partnerships, executive hires, and funding, the company is well-positioned to address increasing demands for transparency, risk management, and compliance solutions globally.

(Note: For categories without available data, such as the number of employees, revenue, and headquarters, it is mentioned as "No information is available.")