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FI Compliance, Risk & Operations

Modern Risk Management Solutions for Today’s Data & Regulatory Environment

Exiger’s approach to risk management combines practical financial crime compliance expertise with tech-enabled solutions designed specifically to manage the complex regulatory and data challenges your institution is faced with every day.

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Exiger is building an arsenal, both organically and through acquisition, of big data, cognitive computing, and automation tools to provide clients with purpose-built due diligence, investigations, and transaction monitoring solutions that meet regulator expectations for measurable and auditable results.

The ALM Vanguard

Financial Crimes Consulting, 2017
advisory solutions

AI-Powered Advisory Solutions

Exiger accelerates the heavy lifting associated with remediations, lookbacks and risk assessments by identifying risk quickly, streamlining the process to clear alerts and enhancing transparency with fully auditable decision logs.

Model Validation, Testing, Tuning & Optimization

Taking an analytics-led approach to the review and optimization of your risk models, the Exiger team works fast and delivers the confidence you need to meet regulatory requirements and mitigate the risks that matter most to your institution.

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duedilligence

Tech-Enabled Due Diligence

Whether you are onboarding a new client, considering a new third party partnership or exploring an investment, Exiger has the KYC/TP and Investment Due Diligence you need to make confident decisions . . .  fast.

Global Financial Institution Reduces the number of files to review by 88.2% with DDIQ

The reduction of files to review saved this company 192,233.43 hours.

View Case Study

Expert-Backed, Technology-Powered Risk Management

Discover how Exiger’s award-winning, AI-powered technology is changing the way financial institutions manage risk.

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

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

Exiger's FinTech Virtual Roundtable

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

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

Exiger's FinTech Virtual Roundtable

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