Third Party
Risk Management

With scalable solutions designed to safely accelerate TPRM,
Exiger is arming compliance teams with the tools they need to
do more with less.

THIRD PARTY RISK

Powering Third Party Risk Management With Confidence & Speed

Today’s compliance teams are faced with the enormous challenge of effectively managing the risk of a company’s global third party network whose partnership is critical to continue driving growth. As regulation and data continue to grow in volume and complexity, compliance teams need scalable solutions to evolve with the needs of their program. Exiger’s approach to third party risk management arms compliance teams with the expertise, technology and due diligence they need to make critical partnership decisions with confidence and speed.

Insight 3PM

Powered by DDIQ, Exiger’s Insight 3PM workflow tool seamlessly facilitates the onboarding and vetting of your most important business relationships.

Program Design, Review & Training

Exiger’s experienced compliance professionals provide complete coverage, from design and implementation to ongoing training and development.

End-to-End Third Party Risk Management

Your supply chain is only as strong as its weakest link. In today’s ever-expanding threat landscape it’s not enough to mitigate a single threat vector. You need to tackle them all.

Third Party Due Diligence

Powered by DDIQ, our approach to due diligence gives you the risk information you need to make confident decisions . . . fast.

ScreenIQ

Sanctions screening and adverse media monitoring technology proven to make life easier for risk and compliance teams around the world.

Exiger Managed Services. It’s more than outsourced compliance.

DRIVING RESULTS

Driving Measurable Business Results Through Effective TPRM.

At Exiger we don’t check the box, we think outside of it. We’re helping compliance teams transform their TPRM programs with scalable solutions designed to root out the risks that matter most without the unnecessary noise. Turn data into actionable insights with our technology-enabled approach to program design, third party onboarding, risk-ranking and continuous monitoring.

Powered by DDIQ, Exiger’s Insight 3PM workflow tool helps compliance teams facilitate the seamless onboarding, real-time risk rating, diligence and continuous monitoring of third parties. When red flags are raised, escalate to deeper due diligence with a click of a button.

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Integrate Exiger’s suite of technologies into internal data and process orchestration technologies. Leverage our dynamic dashboards to manage KPIs and produce executive-level reports.

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With a focus on delivering sustainable solutions to your biggest compliance challenges, Exiger’s experienced Advisory team are former CCOs and FCC experts who bring a first-hand appreciation for the job at hand.

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THIRD PARTY RISK

Third Party Risk is
Global. So Are We.

With technology tools and analysts designed to manage risk in languages from around the world and subject matter experts versed in the global regulations driving your decisions, our team is here to support your evolving program needs . . . every step of the way.

Number of Exployees

62+

Languages Spoken

Global Offices

Due Diligence Solutions Designed Corporate Compliance

Transforming the reputational due diligence options available to corporate compliance teams, Exiger’s purpose-built solutions include ScreenIQ and Exiger Express addressing the screening and due diligence needs of a CCO. In addition, Exiger’s global research hubs offer full spectrum research solutions covering everything from accelerated desktop research to SmartSource, leveraging our trusted network of in-country sources.

Let Exiger Become An Extension of Your Compliance Team

Helping compliance teams manage all or some of their critical compliance processes out of our global centers of excellence, Exiger Managed Servicestakes a technology-led approach to everything we do, optimizing results with enhanced quality and accelerated output for companies around the world . . . because compliance IS our business.

Elevating ESG Transparency

Customers are pushing businesses to do better and be better. You need to make sure your third parties are conducting business ethically, because a blemish on their record can really damage yours. Exiger provides an Environmental, Social and Governance (ESG) score on third parties by performing due diligence across 85 ESG criteria.

About Exiger

2013-2023

Exiger’s mission is to make the world a safer and more transparent place to succeed.

Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions.

“Exiger sets out every day to help our customers to do well and do good. Technology is our means, but a safer, more prosperous and transparent corporate world is our end goal.”

Brandon Daniels

Chief Executive Officer, Exiger

our story

Transforming the Way Global Organizations Manage Risk

Founded in 2013, Exiger has more than 700 employees in 10 global offices. It leads the way in ESG, cyber, financial crime, third-party and supply chain management, receiving more than 40 AI, RegTech and Supply Chain partner awards.

Global customers that we serve

Percentage of the Fortune 500
that we represent

0 %

Number of partnership with government agencies

0 +

2013

Launch of Exiger

Michael Cherkasky and Michael Beber launch Exiger with a vision of combining people, process and technology to bring more sustainable solutions to the GRC industry. HSBC becomes the company's first client when Michael Cherkasky is appointed monitor of a $1.9B deferred prosecution agreement. Their initial vision still drives the company today.

2014

Launch of Exiger Advisory

Committed to creating purpose-built solutions to solve the market’s biggest compliance challenges, Exiger launches its Advisory practice backed by a team of former practitioners with deep expertise in financial crime compliance, anti-money laundering and anti-bribery and anti-corruption. Their practical approach to problem solving immediately sets Exiger apart from traditional consulting shops.

2014

Launch of Exiger Technology

With a view to the future, Exiger is an early investor in and later acquires Outside IQ. This technology becomes the foundation that powers all Exiger solutions. Now known as DDIQ, it is revolutionizing the way companies conduct research across structured and unstructured sources. DDIQ was purpose-built to address the specific challenges and data sets facing risk management professionals today.

2014

Launch of Diligence

Understanding the crucial role due diligence plays in uncovering and mitigating risk, Exiger makes two acquisitions to establish itself in the US and Asia PAC due-diligence markets. Exiger continues to reimagine due diligence with the introduction of DDIQ and process excellence to efficiently deliver high-quality, accurate risk information—allowing clients to make critical business decisions with confidence and speed.

2017

Exiger Acquires IPSA Canada

Recognizing the growing need for due diligence in the immigration, citizenship and visa industry, Exiger acquires IPSA Canada in 2017. Implementing our innovative, technology-enabled on-boarding and vetting solutions helps both existing and emerging programs modernize their applicant management systems to root out risks and make critical citizenship and residency decisions.

2018

Carrick Capital Investment

In 2018, Exiger announces an $80 million minority-investment by Carrick Capital in order to accelerate its position in the market and scale it’s vision of transforming risk management in the fight against fraud and financial crime.

2018

Exiger Launches Bucharest Office

Further expanding its global presence, Exiger opens its ninth location in Bucharest. Launching its first Center of Excellence in southeastern Europe. The combination of experienced talent and language expertise makes Bucharest the perfect addition to Exiger’s global footprint.

2019

Exiger Acquires Convergent & Launches Government Solutions

Recognizing the growing demand for transparency across federal supply chains, Exiger acquires Convergent to combine the power of DDIQ with their specialized approach to intelligence analysis and national security. In addition, Exiger launches Government Solutions in McLean, VA to further increase its support of the federal government.

2020

Exiger Opens Second Center of Excellence in San Antonio, TX.

Responding to the market’s growing demand for end-to-end risk management support, Exiger launches a second Center of Excellence in San Antonio, TX. Supporting Exiger’s expanding Managed Services operations, the San Antonio location combines purpose-built technology, practical expertise and process excellence to manage the critical compliance functions for some of the world’s biggest brands.

2020

Exiger Opens an Office is Sydney, Australia

Exiger augments its presence in APAC with the opening of its 11th office in Sydney, Australia expanding its global reach to seven countries on four continents. With consultant fatigue on the rise, Exiger doubles down on its commitment to deliver sustainable solutions to the world’s biggest risk and compliance challenges.

2022

Launch of Exiger Supply Chain Explorer

Exiger’s proprietary real-time supply chain risk detection SaaS platform launches, empowering companies and government agencies to rapidly surface, understand and mitigate critical threats to their immediate and extended supplier networks.

2022

Brandon Daniels Named Exiger CEO

After serving as Exiger’s president, Brandon Daniels is named Exiger's new CEO. He succeeds co-founder Michael Cherkasky, who remains on Exiger's board.

2022

Exiger Awarded $75 Million Contract from U.S. General Services Administration

The U.S. General Services Administration (GSA) awards Exiger a $75 million contract to serve as a trusted partner delivering supply chain risk management (SCRM) and third-party risk management (TPRM) enhanced capability to the entire U.S. Federal Government.

2022

Exiger Acquires Supply Dynamics to Expand Supply Chain Management Capabilities

Exiger announces the acquisition of Supply Dynamics, the industry’s most sophisticated supply chain collaboration platform. The addition positions Exiger to provide true end-to-end supply chain visibility and holistic risk management via a single, secure, cloud-based enterprise platform.

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what we believe in

Guiding Principles

01

Expertise

We attract the best and make them better.

02

Innovation

We refuse to accept the status quo.

03

Trust

Our clients trust us and we trust each other.

04

Excellence

It’s at the core of everything we do.

05

Expertise

We share knowledge, skills and experience.

06

Integrity

We hold ourselves to a higher standard.

07

Courage

We aren’t afraid to tackle risk and deliver honest feedback.

Doing Well by Doing Good

Exiger is proud to partner with leading nonprofits and NGOs, equipping global charity leaders with the same tools that major Fortune 500 companies and government agencies are using to gain insights and visibilites into their supply chains.