How Exiger helps our clients
Prevent compliance breaches
Exiger helps financial institutions and corporations identify and correct weaknesses in their global corporate compliance programs and recognize and address key horizon risks before they experience unintended economic, legal and/or regulatory consequences.
Respond to risk
Remediate major issues
Exiger helps financial institutions and multinational corporations reposition and remediate critical compliance issues while achieving more productive relationships with regulators, monitors, and law enforcement agencies.
Monitor ongoing activities
Exiger’s experienced professionals can advise on best ways to restructure compliance processes for a sustainable approach to KYC and ABC compliance programs
Financial Crime Compliance Advisory
Our technology solutions include cognitive computing and can keeps costs down… and results up
- Exiger Analytics
Exiger Insight 3PM
To be recognized by financial institutions, corporations and governmental agencies as a leader in the provision of independent, cost effective, technology-enabled, sustainable solutions to prevent compliance breaches, respond to risk, remediate critical issues and monitor ongoing business activities, worldwide.
The Exiger team has on the ground legal, compliance, investigations, law enforcement and public sector experience in nearly every region of the world, with offices in New York, Silver Spring (DC Metro), London, Hong Kong, Singapore, Vancouver and Toronto.