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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.

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Expert-Backed, Technology-Powered Risk Management

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

Perspectives

Building Resilience in a Time of Unprecedented Change

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

Events

Open Corporates Panel: Aaron Narva to Speak on Black Box Company Data

Exiger Moderates Compliance & Tech Panels at IIB Virtual Internal Audit Seminar

Perspectives

Building Resilience in a Time of Unprecedented Change

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

Events

Open Corporates Panel: Aaron Narva to Speak on Black Box Company Data

Exiger Moderates Compliance & Tech Panels at IIB Virtual Internal Audit Seminar

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