FINTECHS

Your Business Moves Fast.
Is Your Risk Management
Program Keeping Up?

Technology is your business. Compliance is ours. Exiger helps fast-growing companies power their risk and compliance programs with modern solutions that scale.

Due Diligence

Third Party Risk Management

LEADING GLOBAL PAYMENTS PROCESSOR

“We picked Exiger to design and review elements of our program because you have the deepest FCC bench of anyone on the street.”

Global Head of Financial Crimes

Exiger Delivers Results

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.

All Due Diligence Starts With DDIQ

Exiger is modernizing research with DDIQ. Eliminate the ‘swivel chair effect’ and false positives with our award-winning technology designed to find risk fast and knock out the noise. Accelerate your path to confident decisions with DDIQ.

“DDIQ not only reduces the false positives, but through AI brings the most important and relevant articles forward first, and as a result it allows your analysts to spend much more time analyzing the real articles on the client rather than spending the time just trying to find the right articles.”

Chief Operating Officer

Cantor Fitzgerald

Impact for FinTechs

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.

Third Party Risk Management

Providing you with real time actionable insights, Exiger’s TPRM solutions help you onboard, risk rank, research and monitor your third parties with confidence.

“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’.”

Financial Crime Director

Aon

Proven Success Supporting FinTechs

Case Study

Global Investment Bank Diversifies Its Banking Capabilities

Case Study

Global FinTech Requests Expedited Client KYC Refresh

Modern Solutions for Managing Today’s Complex Risk Environment

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.

Insight 3PM

Powered by DDIQ, Exiger’s Insight 3PM workflow tool seamlessly facilitates the onboarding and vetting of your most important business relationships.

DDIQ

Award-winning AI-powered research engine for due diligence.

AI-Powered Advisory Solutions

Armed with unmatched industry expertise and Exiger’s award-winning technology, our Advisory team is transforming the fight against fraud and financial crime.

Compliance & Risk Analytics

Exiger’s combination of purpose-built technology and practical expertise arms companies with modern solutions to solve their biggest compliance challenges.