Case Study: Pinsent Masons speeds AML due diligence with Xapien

Co-developing the first AML due diligence tool powered by a Large Language Model

Pinsent Masons, a law firm, faced challenges in efficiently managing Anti-Money Laundering (AML) due diligence during client onboarding. They needed a reliable and trustworthy digital tool to conduct these checks earlier in the process. This led them to partner with Xapien to co-develop a new solution.

The solution was the legal market's first AML due diligence tool powered by a Large Language Model. Xapien automates open-source research, generating detailed risk assessment reports in approximately 15 minutes. This allows Pinsent Masons to clear low-risk clients in hours instead of days, enabling their analysts to focus resources more effectively on higher-risk cases.

Pinsent Masons

Andrew Cheung

General Counsel