Transforming risk management in the fight against fraud & financial crime

We work every day to make the world a safer place to do business

How We Help

Financial Institutions

How We Help

Government Agencies

How We Help

Corporations

There’s Nothing Usual About Business Right Now. We Get It . . . We Can Help.

Learn More about Exiger Managed Services

It's All About the How

We've Been in Your Shoes

Exiger's combination of purpose-built technology and practical expertise arms companies with modern solutions to solve their biggest compliance challenges.

Third Party Risk Management Scalable Solutions for TPRM

Supply Chain Risk Management A Clear & Dynamic View of Supply Chain Risk

AI-Powered
Advisory Solutions Find the Stories Hidden in Your Data

Exiger Managed Services Let Exiger Become an Extension of Your Team

Transforming the fight against financial crime & corruption

We work every day to make the world a safer place to do business

Transforming the fight against financial crime & corruption

We work every day to make the world a safer place to do business

Our Technology

Find Risk . . . Not Noise

Propel your business forward in a safe and cost-effective way.

Third Party Risk Management▲▲

Collect information, risk-rank and diligence your third party relationships to make partnership decisions with speed and confidence.

Learn More About Insight 3PM

Sanctions & Adverse Media Screening▲▲

With ongoing changes to sanctions and new information constantly coming to light, screening solutions should make your life easier . . . not bury you in more data.

Learn More About Sanctions and Media Screening

AI-Powered Due Diligence▲▲

Eliminate the ‘swivel chair’ effect and accelerate your onboarding and CDD/EDD teams with Exiger’s award-winning technology.

Learn more about DDIQ

At Exiger, Our Clients Are at the Center of Everything We Do.

Exiger represents the gold standard in corporate compliance and integrity assurance. We are opening our operations to Exiger for a deep and detailed review to help us ensure we are employing best practices and are conducting our business with the highest compliance standards.

CEO of DraftKings

Exiger’s software has provided its clients with a more accurate and comprehensive picture of risk. Its sophisticated AI technology is helping central banks and regulators analyse and understand a greater volume of content with the same approach as a human, but without the constraints.

Chair of the Central Banking Awards Committee

". . . the 'Google of Risk' . . . "

Canadian Business Magazine

We broke down the life of an onboarding KYC file … the majority of the hours were spent on negative news screening. If you think about how you can achieve a 60% reduction, it also means that analyst can do more files, but at the same time what we found is their quality of life is made immeasurably better because they feel like they're really an analyst again, as opposed to an information parser…with the utilization of technology.

COO of Cantor Fitzgerald

Quality is really key. And then, equally on the flip side, the way DDIQ is configured, getting better and better through machine learning to reduce false positives my team is closing out, means I can deploy my team's resources elsewhere.

Chief Compliance Officer of Albemarle

"Exiger is a great background check provider that suits the needs of our add-on focused investment strategy. We are able to seamlessly submit requests either via their online portal or email and always receive them back in a timely manner. Their service is always professional and responsive and they do a great job of keeping us abreast of report progress. This has been the case consistently in over two dozen deals!"

Senior Vice President, Investment Team of Dorilton Capital Management LLC

Transparency International is proud to collaborate with Exiger in our work to end corruption. We share a vision of a more ethical world driven by technology and, like Exiger, we strive to make the world a safer, more equitable place to do business by reforming corporate ethics and demanding greater transparency and integrity in all areas of public life. Exiger’s approach to due diligence sets a high standard.

Interim Managing Director of Transparency International

Exiger’s DDIQ platform allows government agencies to gain new levels of insights into where risks exist within their supply chains. As the public sector modernizes its IT infrastructure and eyes new solutions, being able to leverage the scale and speed that DDIQ’s AI-enabled solutions offer provides agencies the peace of mind of knowing their risk assessments are current and actionable.

Technology Alliances Manager, Innovative and Intelligence Solutions of Carahsoft

As financial crimes grow more complex in nature so do these acts. Exiger has built a proprietary AI-driven platform that’s coupled with the founding team’s extensive experience to prevent any sort of financial wrongdoing and address regulatory and operational concerns.

AlleyWatch

Perspectives

View All

Article

Building Resilience in a Time of Unprecedented Change

Article

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Article

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

Events

View All

Webinar

Open Corporates Panel: Aaron Narva to Speak on Black Box Company Data12/8/2020 | 15:30 GMT (10:30 ET)

Speaker

Exiger Moderates Compliance & Tech Panels at IIB Virtual Internal Audit Seminar

Perspectives

View All

Article

Building Resilience in a Time of Unprecedented Change

Article

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Article

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

Events

View All

Webinar

Open Corporates Panel: Aaron Narva to Speak on Black Box Company Data

Speaker

Exiger Moderates Compliance & Tech Panels at IIB Virtual Internal Audit Seminar

Risk Is Global. So Are We.

Exiger combines purpose-built technology with practical expertise to illuminate risk around the world. Our teams bring a diverse set of backgrounds and experiences to create innovative solutions to tackle the most complex compliance challenges.

People

Languages Spoken

Global Offices

Bucharest

165 Splaiul Unirii, Building TN Offices 1, 7th Fl., office no. 1, 3rd District, Bucharest

Hong Kong

26/F., Tesbury Centre, No.28 Queen’s Road East, Hong Kong

London

32nd Floor, 25 Canada Square, Canary Wharf, London, E14 5LQ

McLean

1765 Greensboro Station Pl, Suite 900, McLean, VA, 22102

New York

1675 Broadway, Floor 15, New York, NY 10019

San Antonio

8000 IH-10 West, Suite 715, San Antonio, TX 78230

Silver Spring

8403 Colesville Road, Suite 1000, Silver Spring, MD 20910

Singapore

65 Chulia Street, OCBC Centre 46/F Singapore 049513

Sydney

Coming Soon

Toronto

48 Yonge Street, 10th Floor Toronto, ON M5E 1G6 Canada

Vancouver

808 Nelson Street Suite 1501, Vancouver, BC V6Z2H2

Transforming risk management in the fight against fraud & financial crime

We work every day to make the world a safer place to do business

How We Help

Financial Institutions

How We Help

Government Agencies

How We Help

Corporations

There’s Nothing Usual About Business Right Now. We Get It . . . We Can Help.

It's All About the How

We've Been in Your Shoes

Third Party Risk Management Scalable Solutions for TPRM

Supply Chain Risk Management A Clear & Dynamic View of Supply Chain Risk

AI-Powered Advisory Solutions Find the Stories Hidden in Your Data

Exiger Managed Services Let Exiger Become an Extension of Your Team

121

121

Transforming the fight against financial crime & corruption

We work every day to make the world a safer place to do business

Transforming the fight against financial crime & corruption

We work every day to make the world a safer place to do business

Our Technology

Find Risk . . . Not Noise

Third Party Risk Management▲▲

Sanctions & Adverse Media Screening▲▲

AI-Powered Due Diligence▲▲

At Exiger, Our Clients Are at the Center of Everything We Do.

CEO of DraftKings

Chair of the Central Banking Awards Committee

Canadian Business Magazine

COO of Cantor Fitzgerald

Chief Compliance Officer of Albemarle

Senior Vice President, Investment Team of Dorilton Capital Management LLC

Interim Managing Director of Transparency International

Technology Alliances Manager, Innovative and Intelligence Solutions of Carahsoft

AlleyWatch

Perspectives

Building Resilience in a Time of Unprecedented Change

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

Holistic Risk Management Through Innovation & Diversity

It’s all about de-SPACing – How to know what investors will eventually find out

ACAMS Today: The Million Dollar Typo

The Citizen: The Case for Regular Look-Backs in the RCBI Compliance Framework

ACIP: Industry Perspectives – Adopting Data Analytics Methods for AML/CFT

Risk and Reward: AI Enables Active Financial Crime Risk Assessment

Exiger's George 'Ren' McEachern Shares His FCPA Expertise

Introducing the ExCo: Keeping Up The Good Work in a Crisis

FCPA Blog: HR — yes, HR — is the key to understanding your compliance culture

Client Alert - Priority Highlights: FCPA Resource Guide 2nd Edition

ACAMS Today: All that Glitters is Not Gold

From 9/11 to Covid-19, The Fight Against Financial Crime

Client Alert: DOJ Updates the Evaluation of Corporate Compliance Programs

Case Study: How DDIQ Automates Due Diligence Verification with OpenCorporates’ Data

Today's General Counsel: 'Money Laundering and Anti-Terrorist Risk Management for Lawyers'

Bloomberg Law: 'Green-Washing' Lessons for Financial Crime Compliance Programs

Client Alert: New FIRRMA Rules are Here. Are You Ready?

Exiger Lends Expertise to Investment Migration Due Diligence Reports

The National Law Journal: Navigating the Modern Corporate Investigation

Client Alert: To the Banks That Fail to Adopt Tech in Financial Crime Compliance, APAC Regulators Ask, “Why Not?”

Source of Wealth Due Diligence: Assembling the Puzzle Pieces

NY Law Journal: 'Guide to Monitorships' is Essential Because of Lack of Statutes, Court Precedent

Money Laundering Bulletin: AI in AML – The Road to Implementation

Technology + Human Experience: Together Enabling Efficient and Comprehensive Due Diligence

Small Team, Big Results: How Exiger is Using LinkedIn Learning to Help Scale Gracefully

Client Advisory: DOJ 2019 Evaluation of Corporate Compliance Programs

Banking Exchange: Replacing the Engine While Flying the Plane

ACAMS Today: The Regulators Have Spoken - Technology Leads to Effective BSA/AML Compliance

Trade Finance: Optimising Your Risk-Based Approach to Financial Crime Compliance

Third Party Risk Management: Moving to 'Business as Usual'

Money Laundering Bulletin: Step by Step – AI into AML

The Citizen: Technology Solutions for Due Diligence – What Questions Should You Be Asking

ACAMS: A Chicken in Every Pot, A Bitcoin in Every Wallet

Understanding Hong Kong’s Expanded AML and CTF Compliance Rules: Due Diligence is Not Just for Banks Anymore

FCPA Expert & Managing Director Ren McEachern Contributes to New Compliance Handbook

Moving from Defense to Offense with Data Analytics: Plays from the Field to Manage Bribery and Corruption Risk

Global Banking & Finance Review: "U.S. Immigration with EB-5 Visa Program"

The FCPA Blog: Using your Existing Data to Power Compliance

Regional Center Business Journal: Combating Construction Fraud to Protect EB-5 Investors

"A Stitch in Time Saves Nine: Sustainable Compliance in Cyberspace" in Corporate Counsel

AI-Powered
Advisory Solutions Find the Stories Hidden in Your Data