Xapien

Due diligence, uncompromised. #XapienThem

Founded 2018

London, United Kingdom 93 employees Series A Total: $12.50M AI, Financial Services +5

General Information

Company Name Xapien

Founded Year 2018

Location

London, United Kingdom +1

Employees 93

Industries AI, Financial Services, Fintech +4

Funding Stage Series A

Social

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All Signals Trend Reports

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

New Partnership Sep 03, 2026

Xapien launched its Customer Advisory Board, establishing a partnership with Eversheds Sutherland, Dow Jones, Greenberg Traurig, and the University of Oxford.

Major Customer Win Aug 27, 2026

Xapien's AI technology has been introduced by ABB to support its internal due diligence team, leading to significantly expanded scope and process redesign.

Actively Hiring Aug 19, 2026

Hiring for 13 positions in the last 30 days.

Market Expansion Aug 14, 2026

Xapien expanded its data coverage into Asian markets, incorporating over 450M+ company records from government registries.

Feature Release Aug 12, 2026

Xapien launched a new data capability integrating 29 million entities and shareholder information from 73 MEA countries via Diligencia.

Event Participation Aug 11, 2026

Xapien is participating as a partner in the DC Compliance Social event, held at Proper 21 - F Street.

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AI Insight

Bounce Watch AI

1 week ago

Xapien is aggressively executing a multi-faceted expansion strategy, significantly broadening its data coverage across MEA and Asian markets, while simultaneously forging a critical partnership with Certa.ai to integrate its automated due diligence platform. These substantial product and market advancements, coupled with active hiring for 15 positions, signal a robust growth trajectory aimed at cementing its leadership in the evolving risk landscape. This strategic momentum indicates a strong commitment to scaling its enterprise risk management solutions globally.

Signal Types

Partnership Product Launch Data Expansion Geographic Expansion Hiring Market Presence

Strategic Labels

Data Expansion Strategic Partnership Global Market Penetration

Next Move: Scaling

Impact: 9/10

Ideal For: RegTech VCs — Scaling Series A, Enterprise AI

About Xapien

Xapien, founded in 2018 and headquartered in the United Kingdom, is revolutionizing the enterprise due diligence landscape. Their slogan, “Due diligence, uncompromised. #XapienThem”, reflects their mission to deliver high-performing, AI-driven due diligence solutions for today's risk-conscious world.

By leveraging advanced technology, Xapien's platform offers comprehensive insights into third-party risks without delaying commercial operations. This approach has positioned them as trusted partners to major corporations, law firms, consultancies, and nonprofits, providing thorough risk assessments with remarkable speed and precision.

The company's dedication to innovation has attracted significant investor interest, evidenced by their recent £8.00M Series A round led by YFM Equity Partners. As they continue to expand within the AI, Financial Services, and Legal Tech sectors, Xapien stands out as a leader in defining new standards for risk management and due diligence.

Taxonomy: Enterprise Due Diligence, Third-Party Risk Management, AI-Powered Platform, Reputational Risk Assessment, Financial Crime Prevention, Tech Innovation, Natural Language Processing, Risk Landscape Analysis, Intelligence Technology, Regulatory Technology (RegTech), Risk Visibility, Corporate Risk Solutions, Ecosystem Risk Monitoring

Services & Products

AI-powered comprehensive research

Intelligent investigative process

Multilingual and jurisdictional data analysis

Automated due diligence reports

False positive removal

Target Customers

Enterprises Legal firms Financial institutions Risk consultancies Educational institutions Non-profit organizations

Funding Rounds & Investors (4)

View All

Funding Stage	Amount	Investors	Lead Investors	Date
Series A	••••••	1		01 Jul 2024
Seed	••••••	2		01 Apr 2023
Support Program	••••••	1	•••• ••••	01 Oct 2022
Support Program	••••••	1	•••• ••••	01 Dec 2018

Latest News

View All

UK-based AI startup Xapien raises €5.1M to help automate online research: Know more

Siliconcanals.com Apr 13, 2023

How we can tackle the rise of temporary accommodation

Politicshome.com May 04, 2023

Xapien secures $10M in Series A funding to drive AI-powered transformation of research industry

Finance.yahoo.com Jul 17, 2024

AI due diligence startup bags £8M and says it will benefit from London's &quot;laundromat&qu... — Tech

AI due diligence startup bags £8M and says it will benefit from London's &quot;laundromat&quot; status

Tech Jul 17, 2024

The 10 fintech companies to watch right now

Qz.com Nov 19, 2024

What Happened on the Second Day of the Tech.eu Summit London 2026?

Tech Apr 22, 2026

Xapien Alternatives & Competitors

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CyberGRX United States

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FAQ About Xapien

Due diligence, uncompromised. #XapienThem

Xapien was founded in 2018.

Xapien is headquartered in London, United Kingdom.

Xapien operates in the following industries: AI, Financial Services, Fintech, Information Technology, Legal Tech, SaaS, Social Media.

Xapien has approximately 93 employees.

Xapien has completed 4 funding rounds, raising a total of $12.50M. The latest funding stage is Series A.

Xapien offers: AI-powered comprehensive research, Intelligent investigative process, Multilingual and jurisdictional data analysis, Automated due diligence reports, False positive removal.

Top alternatives and competitors to Xapien include CyNation, Protos Labs, CyberGRX, Risk Ledger, KYP. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

Xapien and CyNation are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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Xapien

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Funding Rounds & Investors (4)

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FAQ About Xapien

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