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.

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Respond to risk

Exiger has seen what happens when things go wrong. We know how to help clients avoid problems but, critically, we know how to help clients when the problems have already surfaced.

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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 coordinates global business and financial crime compliance strategies and implements the processes necessary to assure compliance with any future regulatory challenges.

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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

  • Investigations

  • Due Diligence

Our technology solutions include cognitive computing and can keeps costs down… and results up

  • Exiger Analytics 
  • Exiger Insight 3PM

  • DDIQ

Vision

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.

 

Values

We create value for our clients and our stakeholders by living our seven Guiding Principles
 
Expertise
We attract and invest in extraordinary people and develop their skills to continuously be industry leaders.
Innovation
We anticipate change and develop new ways to address our clients’ needs.
 
Independence
We are objective, consciously impartial and avoid conflicts of interest.
Excellence
Is at the core of all we do.
Teamwork
We collaborate and leverage each other’s knowledge, skill and experience.
 
Integrity
We do what is right — always.
Courage
We have the confidence to effectively take and manage risk.

Regions

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. 

Exiger's offices around the world