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Xapien logo — Due diligence, uncompromised. #XapienThem

Xapien

Due diligence, uncompromised. #XapienThem

Founded 2018 United Kingdom London, United Kingdom 92 employees Total: $68.50M AI, Financial Services +5

General Information

Company Name Xapien
Founded Year 2018
Location United Kingdom London, United Kingdom
Employees 92
Industries AI, Financial Services, Fintech +4
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Hiring 23 roles posted in the month to 18 Oct 2026
Offices as of Oct 2026
London, United Kingdom
Social

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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 Oct 19, 2026

Xapien announced a content collaboration for its 'Definitive Guide to Future-Ready Third-Party Due Diligence' involving several expert organizations.

Actively Hiring Oct 16, 2026

Hiring for 23 positions in the last 30 days.

Market Expansion Sep 30, 2026

Xapien has announced its expansion in the US market, which now accounts for 50% of its revenue.

Program Acceptance Sep 30, 2026

Xapien has been accepted into the Google for Startups Accelerator program, supported by Google for Startups.

Award Received Sep 24, 2026

Xapien won the Automated AI-Driven Due Diligence category in the Chartis RiskTech100® 2027 awards, organized by Chartis Research.

Product Launch Sep 23, 2026

This company, Xapien, launched Sports Due Diligence today, an AI-powered platform for comprehensive third-party risk assessment in the sports industry.

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AI Insight

Bounce Watch AI
1 month 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.

Business keywords: 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 (5)

View All
Funding Stage Amount Investors Lead Investors Date
Late VC $56.00M 2
Spectrum Equity YFM Equity Partners
Spectrum Equity, YFM Equity Partners
01 Sep 2026
Series A £8.00M 1
YFM Equity Partners
YFM Equity Partners
01 Jul 2024
Seed £4.50M 2
YFM Equity Partners Double Down
YFM Equity Partners, Double Down
01 Apr 2023
Support Program Undisclosed 1
Tech Nation
01 Oct 2022
Support Program Undisclosed 1
Google for Startups Accelerator
01 Dec 2018

Latest News

View All
Xapien raises $56m from Spectrum Equity to build out US presence — Business Matters
Xapien raises $56m from Spectrum Equity to build out US presence
Business Matters Sep 15, 2026
What Happened on the Second Day of the Tech.eu Summit London 2026? — Tech
What Happened on the Second Day of the Tech.eu Summit London 2026?
Tech Apr 22, 2026
The 10 fintech companies to watch right now — Qz.com
The 10 fintech companies to watch right now
Qz.com Nov 19, 2024
AI due diligence startup bags £8M and says it will benefit from London's "laundromat&qu... — Tech
AI due diligence startup bags £8M and says it will benefit from London's "laundromat" status
Tech Jul 17, 2024
Xapien secures $10M in Series A funding to drive AI-powered transformation of research industry — Finance.yahoo.com
Xapien secures $10M in Series A funding to drive AI-powered transformation of research industry
Finance.yahoo.com Jul 17, 2024
How we can tackle the rise of temporary accommodation — Politicshome.com
How we can tackle the rise of temporary accommodation
Politicshome.com May 04, 2023

Xapien Alternatives & Competitors

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Xapien vs
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Xapien vs
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Xapien vs
Sayari
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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 AI, Financial Services, Fintech, Information Technology, Legal Tech, SaaS and Social Media. Its work centres on Enterprise Due Diligence, Third-Party Risk Management, AI-Powered Platform and Reputational Risk Assessment. Its customers include Enterprises, Legal firms and Financial institutions.
Xapien has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Xapien has approximately 92 employees.
Xapien has completed 5 funding rounds, raising a total of $68.50M.
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 Neotas, Schwarzthal Tech, Sayari, Zirra, FINTRAIL. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Xapien and Neotas 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.

Source: BounceWatch company record for Xapien, https://bouncewatch.com/company/xapien, updated 11 October 2026. When citing, please name BounceWatch and link this page.

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