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in near real-time, as opposed to solely relying on static, manually curated databases and lists which quickly become outdated.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.