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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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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.

Awards

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

Awards

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

Awards

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

Awards

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 Named Representative Vendor in Gartner Market Guide

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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

Awards

Exiger Named Cool Vendor in Banking for 2020 By Gartner

Awards

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

Awards

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

Awards

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

Awards

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

Press Mention

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

Awards

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

Press Mention

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

Press Release

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

Press Release

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

Press Release

Exiger Expands Global Leadership Team with Key Promotions

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WSJ: FBI Anti-Bribery Official To Leave for Consulting Firm

Press Release

Dean Ward Joins Exiger as Vice President and Head of Business Development Asia Pacific

Awards

Exiger Wins RegTech Company of the Year Award; Recognized for Groundbreaking AI Product, DDIQ

Press Release

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

Awards

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

Press Mention

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

Press Release

Exiger Makes Ground-breaking Acquisition of OutsideIQ Expanding its Leadership in AI-Driven Compliance Solutions

Press Release

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

Press Mention

Dow Jones Newswire: Brandon Daniels Quoted in 'Holes Remain in the Volcker Rule'

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Exiger Acquires The Poseidon Group

Press Release

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

Press Mention

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'

Press Release

Exiger Names John W. Melican Managing Director

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WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal

Press Release

Exiger Promotes Key Personnel

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Michael Cherkasky Discusses the Regulatory Climate on NASDAQ.com

Press Release

Exiger to Acquire HedgeCheck

Press Mention

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'

Press Mention

Metropolitan Corporate Counsel: Transforming Data Into Knowledge To Reduce Costs And Improve Decisions

Press Mention

Metropolitan Corporate Counsel: General Counsel Take Note: The E-Discovery Process Continues To Evolve- Part 2

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