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Exiger’s Carrie Wibben Honored with National Defense Industrial Association’s Dr. Desmond G. Newman Award for Supply Chain Excellence
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Exiger WINs
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Exiger's Carrie Wibben Honored with National Defense Industrial Association's Dr. Desmond G. Newman Award for Supply Chain Excellence
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Compliance Week: Good Faith Not Good Enough in Navigating Global Supply Chain Laws
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Homeland Security Today: Bob Kolasky on Addressing the Homeland Security Threat from China
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ISM: How to Approach SCRM This Year
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GARP: How the Cyber Risk Landscape Changed in 2022 - and What's in Store for 2023
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The Stack: Cybersecurity Predictions for 2023
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Defense Acquisition Magazine: Supply Chain Risks and Solutions in the Adaptive Acquisition Framework
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CSO: NATO Tests AI’s Ability to Protect Critical Infrastructure Against Cyberattacks
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Supply and Demand Chain Executive: Friend–Shoring to Promote Supply Chain Resilience
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World Finance: Do Sanctions Work?
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IT in the Supply Chain: Skyler Chi on SCRM in 2022 and 2023
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Exiger Selected for ProcureTech100
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Forbes: Defying Gravity- How To Grow During A Recession
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Exiger Joins World Economic Forum Global Innovators Community as Unicorn to Advance Global Supply Chain Resilience, Ethics and Sustainability
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Inside Cybersecurity: Bob Kolasky on Cyber Review Board
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Inside Cybersecurity: Bob Kolasky on TSA Rulemaking
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Biden Administration Racks Up Cybersecurity Accomplishments
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Bloomberg Radio: Bob Kolasky on Security in Technology
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Bloomberg Radio: Brandon Daniels Discusses Chip Making Industry
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GovCon Wire: Heightened DD Procedures & Commercial Tech are Changing SCRM
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DCN Magazine: Preparing Supply Chains for the Impact of Climate Change
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Relativity Debuts “On the Merits: Labor Trafficking” Documentary at Relativity Fest
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EPS News: Erika Peters on Breaking the Supply Chain Risk/Resilience Code
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FINTECH.TV: Samar Pratt on BNY Mellon's New Digital Asset Custody Platform
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Bloomberg Radio: Brandon Daniels Discusses U.S. Supply Chain Pressures
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Help Net Security: Lack of Transparency, Systemic Risks Weaken National Cybersecurity Preparedness
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PASA: How Climate Change is Impacting Supply Chain Resilience
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CSO: 22 Notable Government Cybersecurity Initiatives in 2022
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CSO: US CISA/NSA Release New OT/ICS Security Guidance
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InformationWeek: 4 Lessons Learned From the Latest Uber Breach
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Business Trends: Single-Click Supply Chain Risk Detection
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TechInformed: Ransomware- How to Protect Your Firm From Attack
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WSJ: Brandon Daniels on UFPLA Enforcement
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The Banker: Data Security Underinvestment Leaves Financial Institutions in Peril
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Exiger Acquires Supply Dynamics to Create First End-to-End Supply Chain Visibility and Supplier Risk Management Solution
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Bloomberg Radio: Brandon Daniels Discusses U.S. Supply Chain Gaps
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Homeland Security Today: Bob Kolasky on CHIPS and Science Act
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Inside Cybersecurity: Bob Kolasky on C-SCRM Opportunities
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Exiger Chooses Sayari To Bolster Its Comprehensive Supply Chain Risk Management Solutions
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Corporate Compliance Insights: Where Does Your Cotton Come From?
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Exiger Selected as Government-Wide Enterprise Supply Chain and Third-Party Risk Management Platform
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Washington Post: Officials are Racing to Protect the Absolutely Most Important Hacking Targets
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Fox Business: Brandon Daniels on Inflation Highs and Business Impacts
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Corporate Compliance Insights: Show Me (Where You Got) the Money: New AML Rules Promise to Upend Real Estate
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Bloomberg Money Minute: Bob Kolasky Gives Warnings On TikTok Policies and Security Concerns
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Wall Street Journal: Companies Face Compliance Challenges Due to UFLPA
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Technology Magazine: Technological Innovation in the Supply Chain
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Fortune: 2 New Laws That Could Increase Strain on Global Supply Chains
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Forbes: RSA 2022 - Solutions To Systemic Cyber Risk Are Emerging, But It’s Early
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Supply Chain Digital: Uyghur Forced Labor Protection Act & US Supply Chains
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Kody Gurfein Wins Stevie® Award for Marketing Executive of the Year
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Fortune: A Looming Supply Chain Crisis Will Test Just How Far Washington Will Go to Prove It’s Tough on China
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Fox Business: Brandon Daniels on New CEO Survey
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ESG Investor: MEPs Under Pressure to Raise ETS Ambition
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CFO Dive: SaaS Firm Exiger Taps OpenTable, Xoom Alum for CFO Seat
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The Guardian: Global supply chain crisis fuels push to local manufacturing as China’s appeal dims
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Exiger Joins Cyber Risk Management Pledge
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Matt Hibbard Named CFO of Exiger
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Fox Business Network: Brandon Daniels Discusses Supply Chain Inflation with Neil Cavuto
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Inside Cybersecurity: Former CISA official Kolasky urges focus on most-critical functions in cyber regulations, legislation
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Newsy: Bitcoin Slides Down 50%. Exiger's Patrick Fallon Interviewed on Money Rush
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CSO: Exiger on One Year Later: Biden's Cybersecurity Executive Order Driving Positive Change
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Corporate Compliance Insights: Know Your Customer? Know Your Human?
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Exiger's Brandon Daniels Discusses Supply Chain Onshoring and Reshoring with Bloomberg Radio
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Raconteur: System Shock- Supply Chains Suffer in Russia-Ukraine War
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Bob Kolasky on French Fiber Optic Cables Attacked in France
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Exiger Appointed to FCA Skilled Person Panel
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Introducing the Travel Rule Universal Solution Technology (“TRUST”)
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Bloomberg Money Minute: Combatting Big Supply Chain Issues with AI
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Brandon Daniels Named CEO of Exiger
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Bloomberg Radio: Bob Kolasky- New Hybrid Russia Cyberattacks and the Risk to the U.S.
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World's Leaders: Clewin McPherson Recognized For Cyber Security Governance and Strategy
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Society of Corporate Compliance and Ethics: Clearing Away Opacity in Global Supply Webs; Our Obligation to Act
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CSO: IDC VP of Supply Chain and Manufacturing Simon Ellis on the Innovation Behind Exiger's Supply Chain Explorer
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Exiger Launches First Ever Single-Click Supply Chain Risk Detection SaaS Platform
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Fox Business Network: Matt Hayden on the Growing Concerns of Cyberattacks on U.S. Energy Infrastructure
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Bloomberg Money Minute: Exiger's Brandon Daniels Discusses Unraveling Knotted Supply Chains
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Legal Tech News: Brandon Daniels on How Exiger Has Been Using AI for Good
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Exiger Taps Founding Head of Cybersecurity and Infrastructure Security Agency’s (CISA) National Risk Management Center Bob Kolasky for SVP of Critical Infrastructure
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Leaks Happen, From Panama to the Pandora Papers
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Exiger's Samar Pratt on ACAMS Global Voices with Howard Fields
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Exiger Global Head of Marketing, Kody Gurfein, Accepted Into Forbes Communications Council
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Fox Business Network: Brandon Daniels on Sanctions
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Bloomberg News: Exiger's Matt Hayden Discusses The Role of Cyberattacks in Warfare
Award
Top 10 Supply Chain Solution Provider of 2021
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Cheddar News: Matt Hayden on Biden /Putin Phone Call Amid Rising Tensions with Ukraine
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Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk
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Exiger Receives $70 Million Growth Facility from Monroe Capital
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Cheddar News: Brandon Daniels on Supply Chain Disruption
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DDIQ Integrator Nominated for Best Relativity App of the Year
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Exiger Named Great Supply Chain Partner by SupplyChainBrain
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LMI and Exiger Collaboration Brings AI/ML Supply Chain Resiliency Pilot Program to Defense Logistics Agency
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Exiger Expands Advisory Board Bolstering Federal Market Leadership
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Exiger Appoints The Honorable Ellen Lord, Former Under Secretary of Defense for Acquisition and Sustainment, as Advisory Board Chair and Strategic Advisor
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Exiger Announces Integration and Partnership with SecurityScorecard to Strengthen Supply Chains for Defense and Critical Infrastructure
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The Atlantic: Exiger's Brandon Daniels Expertise on SCRM and the COVID-19 Vaccine
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Brendan Galla Named 'Top 25 RegTech Executive 2021'
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RegTech Universe 2020: Deloitte Features Exiger in Their Guide of Industry Leaders
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Exiger Makes the RegTech100 List for 2021
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Fox Business Network: Exiger's Brandon Daniels on the Coronavirus Vaccine Supply Chain
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Yahoo Finance: Vaccine Supply Chain Logistics with Brandon Daniels
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Exiger Wins Best Anti-Money Laundering Award at the 2020 Central Banking Awards
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Yahoo Finance: Exiger's Brandon Daniels Discusses Mass Production of Coronavirus Vaccine
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Exiger Announces Global Expansion of Exiger Intelligence
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Exiger Expands APAC Footprint Opening Office in Australia
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Exiger's DDIQ Now Available on Carahsoft SEWP V and NASPO Contracts
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Institute of International Bankers Highlights Exiger for Helping FBOs Fight FinCrime
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Exiger Awarded Subcontract by Alion Science & Technology to Leverage AI Technology for Supply Chain Risk Management
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Thomson Reuters, ROSS Fight Highlights Potential Risk in Data Scraping Practices
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Compliance Week: Coronavirus Pandemic, Government Money Create Perfect Storm for Financial Fraud
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Exiger Named "Best Compliance Technology Partner" Awards Finalist by Compliance Week
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Forbes Tech Council: '15 Strategic Approaches to Budgeting for an IT Team'
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EBRD’s TFP and Exiger Join Forces to Tackle Correspondent Banking in Ukraine
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Fraud Intelligence: Speed to Market – the Race for Online Security Without Inconvenience
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Exiger’s DDIQ Wins RegTech Solution of the Year for Second Time
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DBS Partners with Exiger to Fend Off Evolving Risks of Financial Crime
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Exiger Wins Highly Commended for AML/CTF Compliance Capabilities
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Money Laundering Bulletin: Less Is More – AI Tackles False Positives
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Reuters: Financial Institutions Increasingly Rely on Technology to Support KYC but Process Remains Manual
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Reuters: Banks Under Remediation Emerge with Stronger Financial Crime Compliance Programmes
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Reuters: Banks Urged to Use Technology to Screen for PEPs Amid Rise in Fund Flows from Hong Kong to Singapore
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Exiger Joins Headline Panel at TechLaw.Fest in Singapore
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Exiger Wins Central Banking Award for Best Anti-Money Laundering Technology Provider
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Reuters: Australia's Royal Commission Provides Impetus for Local Banks to Evaluate Financial Crime Compliance Programmes
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Town of Oyster Bay to Adopt Exiger Insight 3PM for Vetting Vendors
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SMBC Selects Exiger’s DDIQ as a New AI AML Tool in EMEA Region
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Forbes: Mitigating Corruption Risk - The Multinational Toothache That Won't Go Away
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Former FBI Forensic Accounting Leader Renee Michael Joins Exiger
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Reuters: 1% Illicit Funds Uncovered in Financial System Raises Question About Whether Banks Need to Do More
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Exiger Announces Acquisition of Convergent Solutions
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Fraud Intelligence: AI – Realising the Potential
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Brandon Daniels Accepted Into Forbes Technology Council
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Reuters: Greater Awareness of Personal Data Privacy Law Heightens Conflict with Financial Crime Regulation
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Reuters: Collaborations Between Regulators and Industry Most Effective in Addressing Financial Crime, Says Consultant
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Exiger Chosen as Finalist to Showcase AI-Powered Tech at U.S. Air Force Innovation Event
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Reuters: Advanced Analytics Used for Tackling AML Issues Have Yet to Replace Banks' Legacy Systems
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The Virtual Commodity Association (VCA) Taps Exiger to Recommend Market Integrity Standards for Cryptocurrency Exchanges and Custodians
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AlleyWatch: How Exiger Addresses the Largest Risks in Financial Crime Compliance with Its Tech-Driven Solutions
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Exiger Hires James Swenson to Lead Due Diligence Expansion in Asia Pacific and Europe
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Exiger Names Joseph M. Quiazon Asia Pacific Head of Financial Crime Compliance
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Alex Ceponkus Joins Exiger as Global Head of Software Engineering
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Nassau County Announces Groundbreaking Anti-Corruption Partnership with Exiger
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Financial Crime Compliance Authority Jason Holt Joins Exiger as EMEA Regional Leader
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Exiger Invests for Growth with Key Promotions
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Exiger Appoints Jill Denham to Board of Directors
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Exiger Taps Banking Veteran to Accelerate DDIQ's AI-Powered Disruption of KYC Market
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Exiger Supports Transparency International's 2018 Anti-Corruption Award
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Financial Crime Intelligence Expert Brett Hames Joins Exiger as a Managing Director
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INC.: These Companies Leverage AI To Disrupt Background Checks
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Compliance Matters: Transparency International UK Takes on Exiger's AI-Powered Software
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Transparency International UK Adopts Exiger’s AI-Powered Technology, Setting New Standard for Fighting Corruption
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The FCPA Blog: Venture Capital Firms Like the Business of Compliance
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LegalTech News: Exiger Receives $80 Million Minority Investment in Bid to Expand Regtech Offerings
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WSJ: Compliance-Focused Firms Draw Investor Dollars
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FINSMES: Exiger Receives $80M Minority Investment from Carrick Capital Partners
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PE Hub: Carrick provides $80M to Exiger
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Orange County Business Journal: Carrick Invests $80M in Exiger
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Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners
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Financial Times: New SFO Director Lisa Osofsky Wants Agency to Remain Independent
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The Guardian: SFO Names Ex-FBI Lawyer Lisa Osofsky as New Director
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Wall Street Journal: John Melican on Record Penalty for Compliance Failure
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Reuters: Former U.S. Federal Prosecutor to Head Britain's Fraud Buster
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Daily Mail: Fraud Squad Appoints Former FBI Woman as Director
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Bloomberg: Ex-Goldman Lawyer Tasked With Salvation of U.K.'s Fraud Office
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Wall Street Journal: Former U.S. Federal Prosecutor Named Director of U.K. SFO
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The Telegraph: Ex-FBI Lawyer Who 'Doesn't Suffer Fools' to Run Serious Fraud Office
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New York Times Quotes Exiger Managing Director & FCPA Expert George "Ren" McEachern
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Exiger Tech President on AI, Machine Learning and Big Data Analytics
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Managing Director George "Ren" McEachern in "Ex-FBI Official: Increased Anti-Corruption Resources Now Paying Off"
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Global Banking & Finance Review: European Due Diligence is About to Get a Lot More Complicated
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Exiger Managing Director George "Ren" McEachern Believes Lava Jato Case Will Change World's Vision of Corruption
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Moves: Reuters, Goldman, Credit Suisse, Stifel Financial
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Exiger Names Former FBI International Corruption Squad Head George ‘Ren’ McEachern Managing Director in Global Investigations Group
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Cincinnati Enquirer: University of Cincinnati Names Maris Herold New Police Chief
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FBI Anti-Corruption Official Moves to Private Practice
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Exiger Expands Global Leadership Team with Key Promotions
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WSJ: FBI Anti-Bribery Official To Leave for Consulting Firm
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Dean Ward Joins Exiger as Vice President and Head of Business Development Asia Pacific
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Exiger Wins RegTech Company of the Year Award; Recognized for Groundbreaking AI Product, DDIQ
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Exiger Names Daniel Banes Managing Director and Asia Pacific Regional Chair
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Tabb Forum: How AI Is Transforming Third Party Risk Management
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Compliance Week: New technology brings opportunities, and headaches, for CCOS
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Exiger Recognized as 'Vanguard Leader' in Financial Crime Compliance Solutions by ALM Intelligence
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S&P Global Market Intelligence: New Payments Rules May Open Bank Doors to Hackers, Experts Warn
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Fintech Finance: Impact of the UK Data Protection Bill
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Compliance Week: AML Woes Continue to Plague Firms Amid New Compliance Demands
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Legaltech News: The Forensics Take - Authenticating Trump Jr.'s 'Russia Meeting' Evidence
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The National Law Journal: The Forensics Take - Authenticating Trump Jr.'s 'Russia Meeting' Evidence
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The Times: Laws alone cannot prevent ‘lone wolf’ terror attacks
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Markets Media: AI Dives into Compliance
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Legaltech News: Move Over Humans, The Machines are Here to Investigate
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Shanti Salas on Cyber Due Diligence in Lawyer Monthly
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Exiger Launches Immigration, Citizenship & Visa (ICV) Due Diligence Practice with the Acquisition of the Canadian Subsidiary of IPSA
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Reuters: Compliance firm Exiger to buy OutsideIQ
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Exiger Makes Ground-breaking Acquisition of OutsideIQ Expanding its Leadership in AI-Driven Compliance Solutions
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Exiger Features Cognitive Computing Solutions at SIFMA C&L 2017 Seminar
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Brandon Daniels Joins Exiger to Develop and Launch Analytics Business
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Former UBS Compliance Expert Tara Loftus Joins Exiger as a Managing Director in New York
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Brandon Daniels Comments on the Use of AI and Machine Learning for Securing Law Firms from Betrayed Employee Trust
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Exiger Chosen as the Independent Monitor Of the University of Cincinnati Police Department
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Dow Jones Newswire: Brandon Daniels Quoted in 'Holes Remain in the Volcker Rule'
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Exiger Acquires The Poseidon Group
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Exiger and Venture Leaders Back Cyber Security Innovator -- RANK Software
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Exiger Names New Managing Directors
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Exiger Selected to Monitor Multi-Billion Dollar Construction Project for NYCHA
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CB Invest: The Google of Risk
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Exiger Retained by DraftKings to Review Financial, Operational, Compliance, and Risk Controls
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Exiger to Launch Next Generation Anti-Corruption Platform at ACI’s 32nd International Conference on the Foreign Corrupt Practices Act
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Exiger to Launch Exiger Insight and Host AML Knowledge Session at ACAMS 14th Annual AML & Financial Crime Conference
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WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal about Traders' Phone Surveillance
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FCPA Report: ExigerTech President Brandon Daniels Interviewed for 'Thinking Outside the Box: Examining the Growing Trend of Compliance Outsourcing'
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John Melican on Compliance Expectations in American Banker
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Bloomberg: The Next Sheriff of Wall Street Should Learn to Play Nice
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Exiger and Outside Intelligence Launch Automated Due Diligence Solution at ACAMS Anti-Money Laundering Conference
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Financial News: ExigerTech President Brandon Daniels Quoted in 'A US perspective on conduct risk in finance'
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Exiger Names John W. Melican Managing Director
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WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal
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Exiger Promotes Key Personnel
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Michael Cherkasky Discusses the Regulatory Climate on NASDAQ.com
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Exiger to Acquire HedgeCheck
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Financial Times: ExigerTech President Brandon Daniels on How Big Banks Use Big Data to Monitor Illegal Staff Behavior
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WSJ: One Bank Monitor Applauds Lawsky's Move to Expand Program
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Exiger Names Derik Riesche Managing Consultant
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Ronald A. Collins Joins Exiger as Managing Director and Chief Financial Officer
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Exiger Formally Launches Global Regulatory and Financial Crime, Risk and Compliance Firm
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WSJ: Legal Maze Gives Old Hand New Role
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ExigerTech President Quoted in Corporate Counsel on Common Compliance Challenges
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WSJ: ExigerTech President Brandon Daniels Quoted in 'Why Hire a Lawyer? Computers Are Cheaper'
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WSJ: ExigerTech President Brandon Daniels Quoted in 'When a Company Sounds Suspiciously Like a Law Firm'
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Metropolitan Corporate Counsel: Transforming Data Into Knowledge To Reduce Costs And Improve Decisions
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Metropolitan Corporate Counsel: General Counsel Take Note: The E-Discovery Process Continues To Evolve- Part 2
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