AI due-diligence platform that produces fully sourced background-research reports on any person or company in minutes.
Xapien is a London company that uses AI to automate background research and due diligence on people and organisations. Given a name, its platform gathers and analyses publicly available information from around the world and produces an executive-level report on reputation, compliance risk and business relationships in minutes, with every piece of information sourced so decisions are auditable. Customers include law firms, financial institutions, corporates and philanthropic organisations using it for client onboarding, KYC and AML checks, investment and donor due diligence. It was founded in 2018 by CEO Chris Green, Daniel Secretan and Shaun O'Mahony, technologists with backgrounds in intelligence and financial crime, and launched commercially in January 2022. It raised a GBP 4.5M round led by YFM Equity Partners in 2023 and an GBP 8M ($10M) Series A led by YFM in 2024, partnered with Dow Jones Risk & Compliance on its Integrity Check tool, and in September 2026 raised a $56M Series B led by growth-equity firm Spectrum Equity.
Financial Software📍 London, United KingdomFounded 2018
Current Valuation
Private
PRIVATE
IPO Outlookprivate
Is Xapien going public?
No. Xapien is private and has not filed to go public. There is no S-1 on file.
What is Xapien's valuation in 2026?
No confirmed valuation is on record for Xapien. The roster shows funding and investors where they are public; it does not estimate a mark.
Has Xapien filed an S-1?
No public S-1 is on file for Xapien.
Who are Xapien's investors?
Xapien's investors include Spectrum Equity, YFM Equity Partners, D2 Fund.
Answers are derived from the roster record shown on this page — filing status, last round and confirmed marks. Where the record is silent, the answer says so rather than guessing.
Company Profile
CEO
Chris Green
Founded
2018
HQ
London, United Kingdom
Total Raised
$73.8M
Growth
Commercial launch January 2022. By July 2024 ARR had grown more than 150% in about 16 months and headcount had doubled to 45; Dow Jones Risk & Compliance partnered with it on the Integrity Check tool, and a large global law firm signed a co-development agreement for an LLM-based AML compliance tool. No figures were disclosed with the 2026 Series B.
Last Round
Series B — $56M (Sep 2026) · Lead: Spectrum Equity
IPO Status
private
Fundraising Status
Series B · $56M · this month
privateTotal raised $73.8M3 disclosed rounds
Growth & Valuation
Capital raised per round
Charts built from publicly disclosed funding rounds and revenue estimates. Approximate, not real-time, not investment advice.
Funding History
Round
Amount
Date
Lead Investor
Post-Money
Series B
$56M
Sep 2026
Spectrum Equity
—
Series A
$10M
Jul 2024
YFM Equity Partners
—
Seed (extension)
—
Apr 2023
YFM Equity Partners
—
Talent Signal
Hiring data for Xapien has not been collected yet — the monthly talent sweep hasn't reached this company. Check back soon.
Founders & Key People
Chris GreenDaniel SecretanShaun O'Mahony
Investors
Spectrum Equity · YFM Equity Partners · D2 Fund
Products
Automated background-research reports - executive-level due-diligence reports on any person or organisation worldwide, generated in minutes with every fact sourced
Identity / entity resolution engine - natural-language processing that disambiguates people and companies across fragmented global public data
Continuous monitoring - perpetual KYC monitoring of third parties after onboarding
Integrity Check with Dow Jones Risk & Compliance - a compliance tool built on the Xapien engine
Private-company numbers are not real-time. Reflects publicly disclosed valuations from press releases, news reports, and tender offers as of recent date. Refreshed quarterly.