List of Xapien Customers
London, EC2M 6UR,
United Kingdom
Since 2010, our global team of researchers has been studying Xapien customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Xapien for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Xapien for AML, Fraud and Compliance include: Nuffield Department of Medicine (NDM), University of Oxford, a United Kingdom based Education organisation with 3000 employees and revenues of $291.0 million and many others.
Contact us if you need a completed and verified list of companies using Xapien, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Xapien customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Nuffield Department of Medicine (NDM), University of Oxford | Education | 3000 | $291M | United Kingdom | Xapien | Xapien | AML, Fraud and Compliance | 2026 | n/a |
In 2026, Nuffield Department of Medicine (NDM), University of Oxford implemented Xapien as part of an AML, Fraud and Compliance initiative to strengthen research integrity across its global studies. The deployment targeted research governance and compliance teams, aligning screening and due diligence capabilities with departmental oversight of international collaborations and funding compliance.
The Xapien implementation configured core AML, Fraud and Compliance capabilities including entity screening, adverse media detection, sanctions and watchlist checking, risk scoring and automated due diligence workflows. Xapien was provisioned to centralize case management, record screening histories, and support analyst review workflows, supplying structured evidence to inform compliance decisioning.
Operationally the solution was embedded into NDM research governance processes and used by research integrity, grants administration and compliance officers responsible for partner due diligence. The rollout emphasized standardizing intake procedures, escalating high risk findings to governance committees, and enabling continuous monitoring protocols for long running collaborations.
Governance changes formalized screening workflows and established audit trails for funding and collaboration approvals, improving transparency across review processes. The stated outcome was a step change in building trust in global research, reflecting Xapien's role in strengthening NDM's AML, Fraud and Compliance posture.
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