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Xapien is a research and due diligence platform that combines artificial intelligence and natural language processing to emulate the traditionally complex research and report writing process. It goes…

Xapien is a research and due diligence platform that combines artificial intelligence and natural language processing to emulate the traditionally complex research and report writing process. It goes…
What they do: AI-powered enterprise SaaS for automated third-party due diligence and risk research
Founded / origin: Founded 2018 (originally as Digital Insight Technologies)
Customers / users: Used by law firms, universities, charities and risk/compliance organisations
Funding: Raised seed rounds (2022–2023) and a Series A led by YFM Equity Partners (Jul 2024); total reported funding ~ $17.8M
Third-party due diligence, KYC/AML risk research, compliance and reputation risk management
2018
Software Development
4500000
Reported as £4.5m seed round (also referenced as part of a £6m seed in some summaries)
10000000
Series A announced July 17, 2024
“YFM Equity Partners led both seed and Series A; other disclosed backers include D2 Fund”
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