We work to make the world a safe and transparent place to prosper

We were able to change the game on supply chain using commercially available tools, and one of them...is called Exiger DDIQ.

Acquisition Chief Information Security Officer (CISO),
U.S. Department of Defense, Acquisition and Sustainment

With SDX, we now have seen improvements to 75 to 80% allowing for better management of working capital…we are in the process of rolling out SDX to our other business units. 

Senior Supply Chain Specialist, Oshkosh

Exiger represents the gold standard in corporate compliance and integrity assurance.

CEO of DraftKings

It's one thing when a company makes a great product, it's another when a company has a great team.  It is quite powerful when a company has both.

U.S. Federal Government Client

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

The World Economic Forum is pleased to welcome Exiger to join our Global Innovators community. Including new, innovative voices is essential in the work we do at the Forum; we look forward to what Exiger’s expertise will add to our projects, dialogues and platforms.

Head of Global Innovators Community, World Economic Forum

We are excited to work with a proven innovator in both explainable AI and financial crime compliance to enhance risk management, inform faster Know Your Customer (KYC) decisions, and improve the SMBC customer experience. Our agreement with Exiger continues our investment in technology to advance the standard, speed and efficiency of our AML processes.

Sumitomo Mitsui Banking Corporation Europe Ltd (SMBC)