“We picked Exiger to design and review elements of our program because you have the deepest FCC bench of anyone on the street.”
Exiger Boosted The Operational Efficiency Of A Global Top 20 Financial Institution By Over 80%
A Top 20 Global Bank worked with Exiger to execute and complete a 10,000+ KYC file refresh at twice the productivity rate.
Cantor Fitzgerald
Mobile Payment Processor Needed A Global AML Program Framework
Exiger designed business controls and AML program operations with both group standards and local regulatory expectations.
“The unique selling point for me around Exiger was the ability to monitor on an ongoing basis. . . It actively scours either an adverse press offering, or the open web. And it would alert you when things come up that you might think, ‘I want to know that about my third parties’.”
You need a cost-effective, scalable, robust risk management program. Exiger offers an entire suite of products and services designed to meet the needs of your business today and grow with it tomorrow.
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