Perspectives

Exiger Quoted

Podcast: FT Banking Weekly – Brandon Daniels Provides Outlook on Money Laundering

Press Release

Continued Investment in Innovation, Driving Efficiency in Federal Contracting

Perspective: Blog

Replay the Webcast: Sanctions Compliance & Enforcement Update

Article

Innovation and Technology Will Boost the Effectiveness and Affordability of BSA/AML Compliance

Press Release

New Hire Brings Senior Intelligence and Investigations Experience

Press Release

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

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Press Release

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

Tuesday, August 20, 2019

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Press Release

Former FBI Forensic Accounting Leader Renee Michael Joins Exiger

Tuesday, August 13, 2019

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Exiger Quoted

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

Tuesday, August 13, 2019

Exiger Quoted

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

By Patricia Lee

Thomson Reuters Regulatory Intelligence

Thursday, August 8, 2019

Press Release

Exiger Announces Acquisition of Convergent Solutions

Wednesday, August 7, 2019

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Press Release

Brandon Daniels Accepted Into Forbes Technology Council

Tuesday, August 6, 2019

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Exiger Quoted

Fraud Intelligence: AI – Realising the Potential

Brandon Daniels

President, Global Technology Markets

Tuesday, August 6, 2019

Exiger Quoted

Podcast: What's Ethical with Beth Haddock - Intelligence Before Artificial Intelligence with Brandon Daniels

Saturday, August 3, 2019

Exiger Quoted

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

By Patricia Lee

Thomson Reuters Regulatory Intelligence

Friday, August 2, 2019