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In The News

Press Mention

Fox Business Network: Exiger’s Brandon Daniels on the Coronavirus Vaccine Supply Chain

Featured In

RegTech Universe 2020: Deloitte Features Exiger in their Guide of Industry Leaders

Exiger Named Representative Vendor in Gartner Market Guide

Exiger Makes the RegTech100 List for 2021

Fox Business Network: Exiger's Brandon Daniels on the Coronavirus Vaccine Supply Chain

Yahoo Finance: Vaccine Supply Chain Logistics with Brandon Daniels

Exiger Named Cool Vendor in Banking for 2020 By Gartner

Exiger Wins Best Anti-Money Laundering Award at the 2020 Central Banking Awards

Yahoo Finance: Exiger's Brandon Daniels Discusses Mass Production of Coronavirus Vaccine

Exiger Announces Global Expansion of Exiger Intelligence

Exiger Expands APAC Footprint Opening Office in Australia

Exiger's DDIQ Now Available on Carahsoft SEWP V and NASPO Contracts

Institute of International Bankers Highlights Exiger for Helping FBOs Fight FinCrime

Exiger Awarded Subcontract by Alion Science & Technology to Leverage AI Technology for Supply Chain Risk Management

Thomson Reuters, ROSS Fight Highlights Potential Risk in Data Scraping Practices

Compliance Week: Coronavirus pandemic, government money create perfect storm for financial fraud

Exiger named "Best Compliance Technology Partner" Awards Finalist by Compliance Week

Forbes Tech Council: '15 Strategic Approaches To Budgeting For An IT Team'

EBRD’s TFP and Exiger Join Forces to Tackle Correspondent Banking in Ukraine

Fraud Intelligence: Speed to Market – the Race for Online Security Without Inconvenience

Exiger’s DDIQ Wins RegTech Solution of the Year for Second Time

DBS Partners with Exiger to Fend Off Evolving Risks of Financial Crime

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

Money Laundering Bulletin: Less is More – AI Tackles False Positives

Reuters: Financial Institutions Increasingly Rely on Technology to Support KYC but Process Remains Manual

Reuters: Banks Under Remediation Emerge With Stronger Financial Crime Compliance Programmes

Reuters: Banks Urged to Use Technology to Screen for PEPs Amid Rise in Fund Flows from Hong Kong to Singapore

Exiger Joins Headline Panel at TechLaw.Fest in Singapore

Exiger Wins Central Banking Award for Best Anti-Money Laundering Technology Provider

Reuters: Australia's Royal Commission Provides Impetus for Local Banks to Evaluate Financial Crime Compliance Programmes

Town of Oyster Bay to Adopt Exiger Insight 3PM for Vetting Vendors

SMBC Selects Exiger’s DDIQ as a New AI AML Tool in EMEA Region

Forbes: Mitigating Corruption Risk - The Multinational Toothache That Won't Go Away

Former FBI Forensic Accounting Leader Renee Michael Joins Exiger

Reuters: 1% Illicit Funds Uncovered in Financial System Raises Question About Whether Banks Need to Do More

Exiger Announces Acquisition of Convergent Solutions

Fraud Intelligence: AI – Realising the Potential

Brandon Daniels Accepted Into Forbes Technology Council

Reuters: Greater awareness of personal data privacy law heightens conflict with financial crime regulation

Reuters: Collaborations Between Regulators and Industry Most Effective in Addressing Financial Crime, says Consultant

Exiger Chosen as Finalist to Showcase AI-Powered Tech at U.S. Air Force Innovation Event

Reuters: Advanced Analytics Used for Tackling AML Issues Have Yet to Replace Banks' Legacy Systems

The Virtual Commodity Association (VCA) Taps Exiger to Recommend Market Integrity Standards for Cryptocurrency Exchanges and Custodians

AlleyWatch: How Exiger Addresses the Largest Risks in Financial Crime Compliance with its Tech-Driven Solutions

Exiger Hires James Swenson to Lead Due Diligence Expansion in Asia Pacific and Europe

Exiger Names Joseph M. Quiazon Asia Pacific Head of Financial Crime Compliance

Alex Ceponkus Joins Exiger as Global Head of Software Engineering

Nassau County Announces Groundbreaking Anti-Corruption Partnership with Exiger

Financial Crime Compliance Authority Jason Holt Joins Exiger as EMEA Regional Leader

Exiger Invests for Growth with Key Promotions

Exiger Appoints Jill Denham to Board of Directors

Exiger Taps Banking Veteran to Accelerate DDIQ's AI-Powered Disruption of KYC Market

Exiger Supports Transparency International's 2018 Anti-Corruption Award

Financial Crime Intelligence Expert Brett Hames Joins Exiger as a Managing Director

INC.: These Companies Leverage AI To Disrupt Background Checks

Compliance Matters: Transparency International UK takes on Exiger's AI-powered software

Transparency International UK Adopts Exiger’s AI-Powered Technology, Setting New Standard for Fighting Corruption

The FCPA Blog: Venture capital firms like the business of compliance

LegalTech News: Exiger Receives $80 Million Minority Investment in Bid to Expand Regtech Offerings

WSJ: Compliance-Focused Firms Draw Investor Dollars

FINSMES: Exiger Receives $80M Minority Investment from Carrick Capital Partners

PE Hub: Carrick provides $80 mln to Exiger

Orange County Business Journal: Carrick Invests $80M in Exiger

Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners

Financial Times: New SFO director Lisa Osofsky wants agency to remain independent

The Guardian: SFO names ex-FBI lawyer Lisa Osofsky as new director

Wall Street Journal: John Melican on Record Penalty for Compliance Failure

Reuters: Former U.S. federal prosecutor to head Britain's fraud buster

Daily Mail: Fraud squad appoints former FBI woman as director

Bloomberg: Ex-Goldman Lawyer Tasked With Salvation of U.K.'s Fraud Office

Wall Street Journal: Former U.S. Federal Prosecutor Named Director of U.K. SFO

The Telegraph: Ex-FBI lawyer who 'doesn't suffer fools' to run Serious Fraud Office

New York Times Quotes Exiger Managing Director & FCPA Expert George "Ren" McEachern

Exiger Tech President on AI, Machine Learning and Big Data Analytics

Managing Director George "Ren" McEachern in "Ex-FBI Official: Increased Anti-Corruption Resources Now Paying Off"

Global Banking & Finance Review: European Due Diligence is About to Get a Lot More Complicated

Exiger Managing Director George "Ren" McEachern Believes Lava Jato Case Will Change World's Vision of Corruption