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.

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

The ExCo Vs The Status Quo

Compliance as a Change Agent Through Industry and Beyond

Article

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The ExCo Vs The Status Quo

The Role of Compliance in Protecting Our People & Communities

Events

View All

Events

ESG Risk & Third-Party Due Diligence: Trends Challenges and Opportunities07/15/2021 | 11:00 AM ET

Webinar

New York

IIB Virtual Anti-Money Laundering Seminar05/03/2021 - 5/04/2021

Perspectives

View All

The ExCo Vs The Status Quo

Compliance as a Change Agent Through Industry and Beyond

Article

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The ExCo Vs The Status Quo

The Role of Compliance in Protecting Our People & Communities

Events

View All

Events

ESG Risk & Third-Party Due Diligence: Trends Challenges and Opportunities

Webinar

New York

IIB Virtual Anti-Money Laundering 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.