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Xapien
AI · Cambridge, United Kingdom · Founded 2018
Online platform that fully automates online research so you can make sound, fact-based judgements MoreLess
Xapien provides an automated, online platform for conducting background research on companies and individuals for risk, regulatory, and reputational purposes. The service uses artificial intelligence and natural language processing to generate detailed reports in minutes.
The platform is designed for due diligence professionals and regulated firms, assisting with Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. It scans a wide array of sources, including 0.5 billion corporate records, 1,500 watchlists across 140 jurisdictions, and online media. By automating the research process, Xapien aims to provide a more comprehensive and efficient alternative to manual searches across siloed data sources.
The business model is centered on providing software-as-a-service (SaaS) solutions that help organizations verify identities, meet regulatory requirements, and manage risk during client onboarding and ongoing monitoring.
Keywords: due diligence, background screening, regulatory compliance, risk management, KYC, AML, automated reports, corporate records, AI, SaaS
Talent graph
Xapien's talent
Source: Dealroom Talent Intelligence.
Investors
2 investors on Xapien's cap table
Sourced from Dealroom's funding and investor records.
Global footprint
Where Xapien has talent and traffic
Market sentiment
What the market is saying about Xapien
An AI-synthesized read of the highest-engagement posts about Xapien on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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