We Live Your Mission

The Department of Defense and the Intelligence Community are at a fulcrum; the United States’ critical infrastructure, technological advantage, and economic power represent a simultaneous capability and risk to our efforts to protect US National Security interests. Every minute of every day, adversaries disproportionately and relentlessly execute cyber espionage attacks, predatory economic behavior, and illicit technology transfer against our Government Agencies and the Defense Industrial Base. The Nation’s ability to continue to operate uncompromised within this increasingly pervasive threat landscape requires an enterprise, data-driven, commercial technology solution that enables the warfighter to tackle these challenges at speed and scale.

Carrie Wibben Quote

20 Years Government Performance with Tangible & Proven Results  

Defense Intelligence Logo            MSCO          United States Central Command              National Guard            Defense Human Resources            US Air Force

Our Solutions

We are a unique partner, combining mission-ready technology with cutting-edge innovative development. Exiger has demonstrated performance across the Federal Government, been battle-tested in response to the COVID-19 crisis, and proven our scalable operational capacity delivering some of the largest corporate monitorships and global risk projects in history. 

SCRM Orange

SUPPLY CHAIN RISK MANAGEMENT (SCRM) 
Supply chain risk management is not tackled by mitigating a single threat vector, nor is it stagnant; it is a multi-faceted and dynamic landscape of risks and opportunities that must be consistently assessed and constantly updated to reflect the ever-changing geopolitical landscape. 

Industrial Health & Illumination 

  • Program/Contract Heath Diagnostic: Illuminating & assesssing health of an award, program or contract and its sub-contractor supply chain.
  • Product/Technology Health Diagnostic: Illuminating & assessing the supply chain of a product or specific technology potentially across multiple programs.
  • Technology Sector Illumination: Illuminating & assessing a sector and its corresponding supply chain

Vetting 

  • Automated assessment of companies or persons along five primary risk indicators:
    • Foreign Ownership, Control & Influence (FOCI)
    • Operational Capability
    • Financial Risk Profile
    • Conduct Risk
    • Fraud, Waste & Abuse

Supply Chain Analytics 

  • Dynamic visualization of entity analytics
  • Customizable dashboards/command centers for reporting and monitoring risk

 

Personnel Vetting

PERSONNEL VETTING &
CONTINUOUS MONITORING/SCREENING

Automated due diligence & pattern of life analysis to identify risk, trust gaps & intelligence

Continuous Monitoring

COMPANY DUE DILIGENCE &
CONTINUOUS MONITORING
 
Comprehensive analysis of a company's corporate footprint & web presence to determine relevant opportunity & risk attributes

Threat Finance

THREAT
FINANCE
 
Analytics & expertise to support forensic analysis, adversarial capital & terrorist funding investigations 

Risk Analysis

CFIUS/FIRRMA
RISK ANALYSIS & MONITORING
Sector & transaction driven analytics to identify latent or problematic foreign investment

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Investigations

EXIGER 
INTELLIGENCE
Transform information into meaning with investigations, eDiscovery solutions & litigation support

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Analysis

INTELLIGENCE
ANALYSIS
 
Deep expertise & technology combine to accelerate the identification of material facts, resources & data that create actionable insights

Why COVID-19 Amplifies Our Need for Supply Chain Protection

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The Exiger Advantage: We Live Your Mission
Commitment. Innovation. Experience.

Our combination of government experience, knowledge of complex global supply chains, foreign due diligence expertise, and purpose-built AI enables solutions at scale. We provide more than data to assist in acquisitions and counterintelligence - our team of top law enforcement and security veterans deliver high-value insights with unmatched depth of understanding from experience on the frontlines.

 

AWARD-WINNING MISSION TAILORED TECHNOLOGY & ANALYSIS  

 FinTech Award                 RegAsia Award                 Central Banking Award                 ALM Award   

 95%+ False Positive & Noise Reduction Drives Award-Winning Rapid & Actionable Results in Minutes 

 Purpose Built Per Use Case to Harness Value Immediately & Drive Transformational Change at Enterprise Scale

 Information Relevant to 300M+ Companies & 6B+ People

 Security, Ethics & Compliance First Approach for Vetting People, Companies & Vessels

 Tens of Thousands of Data Sources Already Ingested & Watch Lists Searched Across 60+ Languages 

 Sustainable through Continuous Monitoring & Machine Learning 

Accelerate Decision-Making with Mission Tailored Technology & Analysis 

Research, analyze & make decisions at speed & scale without missing material risk.  DDIQ illuminates affiliated entities & people, enabling comprehensive & continuous analysis in a fraction of the time & cost

 

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