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AI-Powered Advisory Solutions

Armed with unmatched industry expertise and Exiger’s award-winning technology, our Advisory team is transforming the fight against fraud and financial crime.

We’ll Leave Your House in Better Shape than We Found It.

Today’s risk and compliance leaders are faced with an unabating regulatory environment and expanding risk factors rooted in large volumes of complex data. Add to that, teams are expected to do ever-more to manage risk despite constrained resources.

Exiger’s Advisory team has been in your shoes and has a deep understanding of the challenges you face. Our advisors have deep experience practicing in both government and the private sector. With a focus on empowering our clients to do more with less, Exiger knows exactly where and how to deploy best-in-class people, process and technology to accelerate your financial crime compliance and risk management programs through our unique approach.

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

Because Compliance IS Our Business

Exiger’s team of multidisciplinary FCC experts is changing the way company’s manage risk. With years of practical experience, they look at each client matter through a unique lense, run a creative diagnostic process and identify exactly how and where to deploy Exiger’s people, process and technology to achieve the best outcome.

Purpose-Built Technology

Designed by FCC experts to tackle your biggest compliance challenges, DDIQ is transforming risk management.

Unmatched FCC Expertise

Our Global team of experts have been in your shoes.. With years of practical expertise, Exiger has a deep understanding of the challenges you face and the risks you are expected to manage.

Analytics-Led Approach

Today’s data sets are massive and complex. Our analytics-led approach roots out risk fast so you can focus on analyzing it. Stay ahead of the bad guys with Exiger.

Risk is Global. So Are We.

Exiger provides 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.

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Global Offices
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Exiger Saved a Fixed Income Hedge Fund $3M in Legal Fees

Exiger analyzed 7.5M chats, trading records and emails in 6 weeks and identified over $80M in fraud, mitigated risk for fund management and compliance. This would normally take 30 people and six months to complete.

Find Out How Exiger Saved a Major Hospitality Group Over $1M Per Year

By automating the client’s third party risk management process, Exiger accelerated their speed to onboard a third party by 80%.

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Exiger Executed and Completed a 10K+ File Refresh for a Global Top 20 Financial Institution

A team of over 100 of Exiger’s trained analysts and QC leaders doubled the daily productivity rate of review while significantly reducing the quality control return rate of the files.

The risk landscape is constantly changing. Hear about the latest with Exiger.