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Financial Institutions

Financial Institutions

Exiger’s purpose-built technology and unmatched financial crime compliance expertise create the sustainable, auditable approach to identifying, mitigating and remediating risk that Financial Institutions need.

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The Exiger Advantage: Government Experience + Purpose-Built Technology

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FI Compliance, Risk and Operations

Whether you need to enhance your KYC/TP on-boarding process, accelerate remediations & lookbacks or improve your screening and monitoring programs, Exiger’s solutions are designed  to modernize every aspect of managing the complex regulatory and data challenges financial institutions face every day.

Investment and Fundraising Teams

Exiger’s broad-spectrum of due diligence solutions provide everything from fast first-look profiles to the comprehensive M&A due diligence investment teams need to power their decisions with speed and confidence.

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Compliance and Legal

Exiger has the expertise and technology compliance and legal teams need to efficiently and effectively monitor third-party relationships, manage regulatory investigations and make other critical business decisions.

Regulators Want More. Risk & Compliance Teams Have Less.

If your risk management solutions aren’t making your life easier, they aren’t solutions. Exiger is focused on introducing resources and technologies to empower teams with more sustainable solutions to manage the unabating data and regulatory challenges of today’s world.

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.