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Model Validation, Testing, Tuning & Optimization

Transaction monitoring and sanctions risks . . . they’re never not changing.  Are your models keeping up? 

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Bad guys are smart. Stay one step ahead with Exiger.

At Exiger, we take a different approach to model validation. It’s easy to make a model look good, but ensuring it functions operationally to manage the risks that matter most to your business is a different exercise altogether. 

 

Backed by years of experience, our team of experts knows how to stress test models and make them stronger. Focusing on ensuring your models meet regulatory standards and are optimized for the risks they are intended to mitigate is our number one priority.

We don’t just validate risk models, we evaluate their effectiveness.

Using our unique combination of experienced professionals and purpose-built technology, Exiger detects and prevents potential gaps while enhancing your current program to make it stronger, smarter and safer.

DETECT

We’ll thoroughly validate and improve your current models to ensure compliance with regulatory requirements.

ENHANCE

Your risk models combined with our award-winning technology will help you gain a fast understanding of the people and entities behind alerted transactions. Clear with confidence using DDIQ.

PREVENT

How well do your risk models stand up to potential threats? We’ll test them to find out . .  . then we’ll make them stronger.

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We’ll Leave Your House in Better Shape Than We Found It

Exiger is empowering our clients to make the world a safer place to do business with our expertise, technology and unmatched process excellence. As risk management continues to evolve, we’ll be by your side every step of the way.

It’s Time to Reevaluate Existing Validation

Today’s Financial Crime Compliance (FCC) systems almost universally produce alerts and triggers of such low quality that 95% to 99% of outputs are routinely deemed false positives.

How to Reduce 95-99% False Positive Hit Rates

Existing validation efforts need to evolve to focus on objective, outcome-specific inquiries.

View Case Study

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The People

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Jonathan Ball
Jon Ball

Managing Director

Jon is a Managing Director and Global Head of Analytics based in Exiger’s New York office, where he focuses on anti-money laundering (AML) and corporate investigations.

Drozd_Kurt
Kurt Drozd

Associate Managing Director

Kurt Drozd is an Associate Managing Director based in New York at Exiger Analytics, a specialized division that combines cognitive computing with deep domain and systems expertise to deliver the firm’s data-driven solutions and services.

Mike-Roe
Mike Roe

Managing Director

Michael Roe is a Managing Director based in Exiger’s New York office, where he focuses on the firm’s regulatory and financial crime compliance matters. He has served as one of Exiger’s leaders engaged on the Monitorship of HSBC, and separately as the sanctions subject matter expert responsible for reviewing and reporting on all aspects of the sanctions compliance program of a major global financial institution. A veteran specialist in anti-money laundering (AML), Michael brings more than two decades of corporate compliance and legal experience to the Exiger team.

Weitzman_Peter
Peter Weitzman

Associate Managing Director

Peter is an Associate Managing Director based in Exiger’s New York office.

Park_Tatiane_2018
Tatiane Park

Associate Managing Director

Tatiane Park is an Associate Managing Director based in Exiger’s New York office. She focuses on the firm’s compliance advisory practice, specializing in assurance services, anti-money laundering (AML), audit programs, and monitorships.

Erika-Peters
Erika Peters

Associate Managing Director

Erika Peters is an Associate Managing Director based in Exiger’s New York office, where she focuses on the firm’s financial crime compliance and assurance practices.

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Exiger's FinTech Virtual Roundtable

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Exiger's FinTech Virtual Roundtable