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Corporate Compliance & Legal

Find and Focus on the Risks That Matter Most

Whether you’re tasked with onboarding and monitoring third party relationships or need to manage regulatory investigations in a cost-effective way, Exiger’s combination of practical expertise and award-winning technology are helping compliance & legal teams make critical business decisions with speed and confidence.

Target

Insight 3PM is a mainstay of our program. Everyone with whom I have worked over the course of this relationship has provided great customer service to ensure we have what we need to be able to move forward as efficiently as possible.

Panasonic Avionics Corporation

Regional Ethics and Compliance Officer, and Corporate Counsel for the Americas and Europe
Advice

Third Party Risk Management

Exiger’s end-to-end third party risk management solutions are  powered by our award-winning technology and rooted in our anti-bribery and anti-corruption expertise. With modern solutions designed to help compliance teams manage the onboarding, risk-ranking, vetting and monitoring of their third parties, Exiger Insight helps companies accelerate safe growth through compliance.

Exiger helped one global corporation save over $1MM

By automating third party risk management and accelerating onboarding.

View Case Study

AI-Powered eDiscovery

The complexity of today’s regulatory investigations require the right combination of people and technology to find and surface the stories hidden in your data. With an analytics-led approach and best-in-class technology, Exiger Intelligence delivers critical insights fast to power your next steps with confidence.

Exiger analyzed 7.5 million chats, trading records and emails in 6 weeks for a fixed income hedge fund.

This resulted in the identification of over $80M in fraud, mitigated risk for fund management and compliance and saved $3M in legal fees.

View Case Study

Network
Investigations

Technology-Enabled Investigations

Armed with Exiger’s purpose-built technology, our expert investigators use an analytics-led approach and a deep understanding of exactly where and how to infuse their investigative expertise to find the answers you need with speed and accuracy. 

National Law Journal: Exiger Chairman, Mike Cherkasky Outlines How to Navigate Modern Corporate Investigations

The Expertise You Want. The Technology You Need.

Exiger’s modern approach to risk management is transforming the fight against fraud and financial crime.

Perspectives

Compliance as a Change Agent Through Industry and Beyond

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

The Role of Compliance in Protecting Our People & Communities

Events

IIB Virtual Anti-Money Laundering Seminar

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Perspectives

Compliance as a Change Agent Through Industry and Beyond

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

The Role of Compliance in Protecting Our People & Communities

Events

IIB Virtual Anti-Money Laundering Seminar

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

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