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Xapien

Technology / Risk Management ~280 employees
Founded
--
Employees (Est.)
~280
14 leaders known
Total Funding
$14.5M
Funding Rounds
2
Last Funding
2024-07-17

About Xapien

Xapien is a company focused on automating deep due diligence for organizations, enabling them to understand prospective clients, donors, and third parties in minutes rather than days. Their mission is to transform due diligence into a proactive, insightful process, providing clear, actionable insights and helping organizations make informed decisions about potential relationships.

Products & Services

Xapien Due Diligence Tool:An AI-powered research and due diligence tool that automates background checks and provides comprehensive reports in minutes, covering online media, leak sites, corporate records, and structured screening data in any language.
Fluenci:A natural language processing engine that filters irrelevant data from internet and database research, delivering precise insights and contextual analysis.
Packages for Different Needs:Tailored solutions for single-team, multi-team, and enterprise clients, addressing varying levels of research and compliance needs.

Specialties

AI-Powered Due Diligence Natural Language Processing Risk Mitigation Know Your Customer (KYC) Anti-Money Laundering (AML) Checks Contextual Data Analysis

Funding History

Debug: View Raw Funding Data
# Type Amount Fields Date Fields Investors
1 RT: Series A
T: -
FT: Series A 		A: 10000000
MR: -
FA: $10M
FAN: 10000000 		D: 2024-07-17
FD: 2024-07-17 		1 investors
2 RT: Seed
T: -
FT: Seed 		A: 4500000
MR: -
FA: £4.5M
FAN: 4500000 		D: 2023-04-12
FD: 2023-04-12 		2 investors
Series A Latest
2024-07-17
$10.0M
1 investor (Pro only)
Seed 2023-04-12
$4.5M

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Growth Metrics

+45%
Employee Growth
YoY
3.2x
Funding Growth
Last Round
12
Markets
Operating
10K+
Customers
Active

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Team & Leadership

D

Dan Secretan

Chief Operating Officer

LinkedIn (Pro only)
S

Shaun O'Mahony

Co-Founder

LinkedIn (Pro only)
C

Chris Green

Co-founder and CEO

LinkedIn (Pro only)
C

Chris Pilling

Chairman

J

Jade Croucher

Head of Customer Success

J

Jessica Denny

Head of Comms & Marketing

View 11 more team members with Pro

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Recent News

Xapien Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Read more →

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

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Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Read more →

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Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised

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Company Details

Website
xapien.com
Industries
Technology / Risk Management
Company Size
~280 employees (est.)

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Technology Stack

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