£80-110k
+ Equity + Bonus
More information about location
2-5 days a week in office (Moorgate, London)
Automated due diligence reports
Job no longer available
Automated due diligence reports
21-100 employees
Job no longer available
£80-110k
+ Equity + Bonus
More information about location
2-5 days a week in office (Moorgate, London)
21-100 employees
To automate the innate process of human research, and democratise access to critical insight for any organisation big or small to protect themselves against fraud and reputational damage.
Historically, KYC tools and technology haven’t been strong enough to fight fraud. While most automated solutions that depend on data sets can help with tick-box compliance and yes/no answers, they don’t provide much insight about the people you are doing business with. Xapien automates the online research process, providing detailed, fully-sources and auditable reports in as little as 10 minutes.
The company’s AI-powered platform creates enhanced due diligence reports using Natural Language Processing, which minimises false flagging with its uniquely accurate contextual understanding. For example, traditional tools could flag the words “criminal, tax evasion, and money laundering”, completely overlooking that the person being researched is actually a prosecutor of such cases.
The fast-growing company is established across the globe in over 100 languages and character sets. By democratising access to high-quality background research and due diligence, the company is well-positioned to see growth as a strong competitor in the field.
Steph
Company Specialist at Welcome to the Jungle
Some candidates hear
back within 2 weeks
Jul 2024
$10.2m
SERIES A
Apr 2023
$5.7m
SEED
City of London, London, UK
Shaun O'Mahony
(CEO)Founder & Non-Executive Director at Blackdot Solutions Ltd. Former Software Engineer & Solution Architect at BAE Systems then Detica.
Daniel Secretan
(COO)Former COO at BAE Systems Financial Crime division, and Operations Director at BAE Systems Applied Intelligence.
Chris Green
(CCO)Former CCO at CallCredit. Held various Director roles at BAE Systems Financial Crime and Intelligence divisions.
Share this job
View 1 more job at Xapien