FINANCIAL INSTITUTIONS
Advanced Compliance and Risk Management for Financial Institutions
In today’s rapidly evolving regulatory landscape, financial institutions face escalating threats from cybercrime and other risks. To navigate this environment, companies need robust tools to audit and monitor their entire business ecosystem. This enables them to meet stringent regulatory requirements while building resilience against a spectrum of third-party risks, including software vulnerabilities, human rights violations, and financial crimes.
Exiger’s AI-driven technology solutions create the sustainable, auditable approach to identifying, mitigating, and remediating risk that financial institutions need.
Navigate the Full Range of Risks to Financial Security
Geopolitical tensions, trade disputes, insider threats, and cyber-attacks threaten U.S. critical infrastructure, which includes financial services. Disruption is no longer a remote possibility; it is inevitable. Exiger’s Risk Model defines seven comprehensive dimensions of risk that cover issues like foreign ownership and control; operational resilience; cybersecurity; reputational, criminal, and regulatory; and much more. The framework helps you identify, mitigate, and combat the many third-party and supplier risks that threaten value chains today.
The Exiger Risk Model, combined with AI-powered insights, identifies details for:
- Transaction Monitoring
- Enhanced Due Diligence
- Investigations
- Risk Assessments
- Sanctions Screening
Comprehensive Screening Flags Potential Issues Quickly
Whether you need to enhance your KYC/TP on-boarding process, accelerate remediations and 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.
In addition to screening against comprehensive global watchlists, sanctions, and debarment lists, the 1Exiger platform’s suite of AI-driven tools analyzes unstructured content identified in databases and the open web for references to sanctions issues. Reviewing unstructured web and media sources to flag potential sanctions violations allows users to identify issues in near real-time, as opposed to solely relying on static, manually curated databases and lists which quickly become outdated. The platform also identifies correlating references that provide insight into a subject’s broader network and operational footprint, specifically flagging potential relationships in sanctioned countries.
Strengthen Your Cybersecurity
The Solution for Compliance and Legal Teams
Proven Success Supporting Financial Institutions
Solutions Based on Your Needs
1EXIGER.AI
Risk & Compliance
Comprehensive solutions for Trade Compliance, Supplier Risk Management, Enhanced Due Diligence, TPRM, and Know Your Customer.
Supply Chain
Identify and map multi-tier suppliers, track risks and disruptions, and improve cost, lead time, and sustainability performance.
Software Supply Chain Security
Transform software supply chain security with unmatched visibility, resilience, and compliance at scale.
Our Award-Winning Platform
Exiger’s leadership and award-winning technology have been recognized within the industry, earning over 40 AI, RegTech, and Supply Chain partner awards. As a global leader in compliance, governance, risk, and analysis, Exiger’s mission is to make the world a safer and more transparent place to succeed. Empowering over 550 customers across the globe, including 150 Fortune 500 companies and 50+ government agencies, Exiger’s innovative AI-powered solutions are transforming how organizations navigate risk and compliance in their third-parties, supply chains, and customers.
Regulators Want More, and We’ve Got It.
If your compliance and risk management solutions aren’t making your life easier, they aren’t solutions. Exiger has the advanced AI and technology to empower teams with more sustainable solutions to manage the unabating data and regulatory challenges of today’s world.
Contact us to learn how your organization can maximize security and resilience.
