Expert Brandon Daniels Presents Practical Guide to Deploying AI in FCC During Singapore FinTech Festival
SEEING THE RANDOM FOREST THROUGH THE DECISION TREES – A Practical Guide to Deploying AI in AML and Sanctions DetectionNovember 14 | Sandbox StageBrandon Daniels explored operationally sound ways to manage the design, deployment, and testing of AI in Financial Crime Compliance under the existing regulatory and model risk regime.Learn more at KYCPerfected.com
The risk landscape is constantly changing. Hear about the latest with Exiger.
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Institute of International Bankers Highlights Exiger for Helping FBOs Fight FinCrime
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COVID-19 Survey Results: Coping with Compliance During COVID-19—The New Normal?
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Client Alert: To the Banks That Fail to Adopt Tech in Financial Crime Compliance, APAC Regulators Ask, “Why Not?”
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Exiger Wins Highly Commended for AML/CTF Compliance Capabilities
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Money Laundering Bulletin: Less is More – AI Tackles False Positives
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Reuters: Financial Institutions Increasingly Rely on Technology to Support KYC but Process Remains Manual
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Exiger Joins Headline Panel at TechLaw.Fest in Singapore
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Exiger Wins Central Banking Award for Best Anti-Money Laundering Technology Provider
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Podcast & Audio Transcript - ABA/ABA Financial Crimes Enforcement
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Reuters: Australia's Royal Commission Provides Impetus for Local Banks to Evaluate Financial Crime Compliance Programmes
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My Exiger Experience: Claudia von Hillebrandt, Marketing Associate
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Former FBI Forensic Accounting Leader Renee Michael Joins Exiger
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Reuters: 1% Illicit Funds Uncovered in Financial System Raises Question About Whether Banks Need to Do More
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Brandon Daniels Accepted Into Forbes Technology Council
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Exiger Chosen as Finalist to Showcase AI-Powered Tech at U.S. Air Force Innovation Event
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Compliance Matters: Transparency International UK takes on Exiger's AI-powered software
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FBI anti-corruption official moves to private practice
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Risk Assessments are the Cornerstone of Effective Risk Management
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Awards
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Data Analytics - How is it Applied to Investigations?
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Reuters: Compliance firm Exiger to buy OutsideIQ
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The Hill: How to rebuild America's bridges without wasting taxpayer money
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Exiger Features Cognitive Computing Solutions at SIFMA C&L 2017 Seminar
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Don’t Get Played: Hamilton Scam Demonstrates Importance of Proper Due Diligence Before Committing to Alternative Investments
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Brandon Daniels Joins Exiger to Develop and Launch Analytics Business
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Exiger Insight3PM - Product Overview
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Corporate Counsel: Reputation is Everything
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FCPA Blog: To clean up big-time sports events, start with monitors
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Why I left a distinguished Wall Street career in compliance
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Former UBS Compliance Expert Tara Loftus Joins Exiger as a Managing Director in New York
Press Mention
Brandon Daniels Comments on the Use of AI and Machine Learning for Securing Law Firms from Betrayed Employee Trust
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Exiger Chosen as the Independent Monitor Of the University of Cincinnati Police Department
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Crisis in Brazil - Where Does Corporate Compliance Go From Here?
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Law 360: Brexit Achieves The Opposite Of Intended Effect In Banking
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Dow Jones Newswire: Brandon Daniels Quoted in 'Holes Remain in the Volcker Rule'
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Exiger Acquires The Poseidon Group
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Exiger and Venture Leaders Back Cyber Security Innovator -- RANK Software
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Compliance Week: Commercial Drones Raise Compliance Issues for Shipping Industry
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ACAMS Today: A Game Changer in the Real Estate Sector
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Business Crimes Bulletin: FinTech: The Emerging Financial Crime Compliance Minefield
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Nextgov Tech Insider: Why the Nation Needs to Use Technology to Up the Ante on Immigration Screening
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How does DDIQ work? + New Monitoring Feature Release
Article
Op-ed: Trade Finance Industry must Look Beyond Documentation to Beat Criminal Activity
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ACAMS Today: Under the Bank Secrecy Act, Casinos Must Know Their Players
Press Release
Exiger Names New Managing Directors
Press Release
Exiger Selected to Monitor Multi-Billion Dollar Construction Project for NYCHA
Press Mention
CB Invest: The Google of Risk
Press Release
Exiger Retained by DraftKings to Review Financial, Operational, Compliance, and Risk Controls
Press Release
Exiger to Launch Next Generation Anti-Corruption Platform at ACI’s 32nd International Conference on the Foreign Corrupt Practices Act
Article
Business Crimes Bulletin: Upsetting the Apple Cart? Monitorship Lessons from U.S. v. Apple
Press Release
Exiger to Launch Exiger Insight and Host AML Knowledge Session at ACAMS 14th Annual AML & Financial Crime Conference
Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal about Traders' Phone Surveillance
Press Mention
FCPA Report: ExigerTech President Brandon Daniels Interviewed for 'Thinking Outside the Box: Examining the Growing Trend of Compliance Outsourcing'
Press Mention
John Melican on Compliance Expectations in American Banker
Press Mention
Bloomberg: The Next Sheriff of Wall Street Should Learn to Play Nice
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American Banker: The Next Sheriff of Wall Street Should Learn to Play Nice
Press Release
Exiger and Outside Intelligence Launch Automated Due Diligence Solution at ACAMS Anti-Money Laundering Conference
Press Mention
Financial News: ExigerTech President Brandon Daniels Quoted in 'A US perspective on conduct risk in finance'
Press Release
Exiger Names John W. Melican Managing Director
Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal
Article
ACAMS Today: Do Not Bet Against It: Heightened Scrutiny of Casinos is Here to Stay
Press Release
Exiger Promotes Key Personnel
Press Mention
Michael Cherkasky Discusses the Regulatory Climate on NASDAQ.com
Press Release
Exiger to Acquire HedgeCheck
Press Mention
Financial Times: ExigerTech President Brandon Daniels on How Big Banks Use Big Data to Monitor Illegal Staff Behavior
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WSJ: One Bank Monitor Applauds Lawsky's Move to Expand Program
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Exiger Names Derik Riesche Managing Consultant
Press Release
Ronald A. Collins Joins Exiger as Managing Director and Chief Financial Officer
Press Release
Exiger Formally Launches Global Regulatory and Financial Crime, Risk and Compliance Firm
Press Mention
WSJ: Legal Maze Gives Old Hand New Role
Article
American Banker: Unscrambling Congress's Mixed Messages
Article
Inside Counsel: Can your lawyer keep a secret?
Press Mention
ExigerTech President Quoted in Corporate Counsel on Common Compliance Challenges
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American Banker: Beware Zombie Companies in Your Loan Portfolio
Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted in 'Why Hire a Lawyer? Computers Are Cheaper'
Press Mention
WSJ: ExigerTech President Brandon Daniels Quoted in 'When a Company Sounds Suspiciously Like a Law Firm'
Press Mention
Metropolitan Corporate Counsel: Transforming Data Into Knowledge To Reduce Costs And Improve Decisions
Press Mention
Metropolitan Corporate Counsel: General Counsel Take Note: The E-Discovery Process Continues To Evolve- Part 2
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