Client Alert

FCA Challenger Banks Review: Financial Crime Risk Assessment and Controls in Challenger Banks

Article

An Expert’s Take on Achieving the Latest NIST Supply Chain Risk Management Guidance

Press Mention

Newsy: Bitcoin slides down 50%. Exiger's Patrick Fallon interviewed on Money Rush

Press Mention

CSO: Exiger on 1 Year Later- Biden's Cybersecurity Executive Order Driving Positive Change

Article

How to Ensure that Your Company Is Russian Sanctions Compliant

Article

The Uyghur Forced Labor Prevention Act and Its Impact on Supply Chains

Press Mention

Corporate Compliance Insights: Know Your Customer? Know Your Human?

Article

The ESG Due Diligence Process - Why It’s Important in 2022

Article

Everything You Need to Know About Section 889 Compliance

Media

Forbes: Exiger's Kody Gurfein On Ways Marketers Can Optimize a Brand for the Digital Space

Podcast

Supply Chain Brain with Bob Bowman: Exiger Unveils Supply Chain Explorer

Press Mention

Raconteur: System shock- supply chains suffer in Russia-Ukraine war

Press Release

Exiger's Kody Gurfein Wins Stevie® Award for Marketing Exective of the Year

Press Mention

Exiger Nexus #7: Celebrating National Supply Chain Day

Press Mention

Bob Kolasky on French Fiber Optic Cables Attacked in France

Client Alert

HM Treasury Advisory Notice: Money Laundering and Terrorist Financing controls in high-risk third countries

Article

EU 6th Directive on Anti-Money Laundering (6AMLD)

Press Release

Exiger Appointed to FCA Skilled Person Panel

Media

The FCPA Blog: What are 10 Red Flags indicating possible kleptocratic or corrupt behavior?

Media

Wall Street Journal: Brandon Daniels on Supply-Chain Bottlenecks a Risk Factor for Corruption

Podcast

The ESG Standards with Tom Fox and Erika Peters

Media

Cheddar News: Exiger's Bob Kolasky Discusses Cyber-Attack Threats

Press Release

Brandon Daniels Named CEO of Exiger

Media

World in Crisis: Securing Citizenship by Investment Video Series Featuring Exiger's Karen Kelly

Uncategorized

Bloomberg Radio: New Hybrid Russia Cyberattacks and the Risk to the U.S.

Awards

WorldsLeaders: Clewin McPherson Recognized For Cyber Security Governance and Strategy

Press Mention

Society of Corporate Compliance and Ethics: Clearing Away Opacity in Global Supply Webs; Our Obligation to Act

Podcast

Exiger's Jariya Laoriendee & Kody Gurfein weigh in via Relativity's Stellar Women feature focused on female industry leaders making their mark in tech

Press Release

Exiger Launches First Ever Single-Click Supply Chain Risk Detection SaaS Platform

Article

Supply Chain Surges and Shortages

Article

Brandon Daniels Contributes SCRM Expertise for Center for a New American Security (CNAS)

Client Alert

Semiconductor-Grade Neon Gas Supply Shortage Alert

Press Mention

Fox Business Network: Matt Hayden on the growing concerns of cyberattacks on U.S. Energy Infrastructure

My Ex2

Afsana Rahman's Exiger Experience: Then & Now

My Ex2

Exiger Celebrates Diligence Above & Beyond Awards

Press Mention

Bloomberg Money Minute: Exiger's Brandon Daniels Discusses Unraveling Knotted Supply Chains

Press Mention

Legal Tech News: Brandon Daniels on How Exiger Has Been Using AI for Good

Exiger WINs

WINs Celebrates International Women's Day 2022

Press Release

Exiger Taps Founding Head of Cybersecurity and Infrastructure Security Agency’s (CISA)  National Risk Management Center Bob Kolasky for SVP of Critical Infrastructure

Client Alert

FinCEN Issues Alert on Potential Russian Sanctions Evasion Efforts

Press Mention

Leaks Happen, from Panama to the Pandora Papers

Case Studies

Supply Chain Explorer Instantaneously Assesses Risk Criticality and Impact of Log4J Threat in Largest Cloud Computing Company

Press Mention

Exiger's Samar Pratt On ACAMS Global Voices with Howard Fields

Press Release

Exiger Global Head of Marketing Kody Gurfein  accepted into Forbes Communications Council

Case Studies

Critical Vendor Monitoring Flagged Russian Foreign Ownership Control and Influence (FOCI) Red Flags Months Before Russia-Ukraine War Elevated the Concern

Case Studies

Supply Chain Explorer Enables Real-Time Analysis of Semiconductor Supply Impact Saving Thousands of Research Hours

Press Mention

Fox Business Network: Brandon Daniels on Sanctions

Client Alert

Exiger Applies Its Own Sanctions Against Russia

My Ex2

Sprinternship 2022: My Exiger Experience

Podcast

Theranos: Ongoing v. Point in Time Due Diligence with Brandon Daniels

Article

The Top Supply Chain Risk Categories for 2022: Exiger Experts Weigh In

Awards

Top 10 Supply Chain Solution Provider of 2021

Press Mention

Cheddar News: Matt Hayden on Biden /Putin phone call amid rising tensions with Ukraine

Press Release

Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk

Client Alert

Client Alert: Trucking Industry

My Ex2

Exiger Celebrates Diligence Above & Beyond Awards

Press Release

Exiger Receives $70 Million Growth Facility from Monroe Capital

Client Alert

Client Alert: Hoshine Explosion

Press Mention

Cheddar News: Brandon Daniels on Supply Chain Disruption

Awards

DDIQ Integrator Nominated for Best Relativity App of the Year

White Paper

Companies and Sanctions Compliance: Navigating Though a Minefield?

Article

Why Hire an Integrity Monitor?

The ExCo Vs The Status Quo

Supply Chain Transparency & National Security: Building Resilience in an Unprecedented Time

Press Release

Exiger Named Great Supply Chain Partner by SupplyChainBrain

Press Release

LMI and Exiger Collaboration Brings AI/ML Supply Chain Resiliency Pilot Program to Defense Logistics Agency

Podcast

The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 06

Podcast

The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 05

Podcast

The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 04

Podcast

The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 03

Podcast

The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 02

Podcast

The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: Part 01

Case Studies

New York City Post Sandy Rapid Repair Program

Case Studies

Newark Airport Terminal A Redevelopment Project

My Ex2

Exiger Celebrates the 1st Diligence Above & Beyond Awards

White Paper

TRADES: A Framework for Modern Third-Party and Supply Chain Risk Management

Media

Exiger Nexus: Ransomware and Cyberattacks

Media

Exiger Nexus: Supply Chain Risk Goes Mainstream

Press Release

Exiger Expands Advisory Board Bolstering Federal Market Leadership

Media

Exiger Nexus: Cybersecurity

White Paper

Complementary, Not Contradictory

White Paper

Tackling Complex Data Subject Access Requests (DSARs)

Media

Exiger WINs Jump Award at FCA TechSprint: Discussion & Demo

The ExCo Vs The Status Quo

Compliance as a Change Agent Through Industry and Beyond

Article

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

White Paper

How FinCEN’s National AML Priorities Will Transform FCC Risk Assessments

Podcast

Exiger Discusses Big Bank Data and Risk Assessments

White Paper

How the SolarWinds Cybersecurity Breach Weaponized a Software Designed to Protect Us

Exiger WINs

Exiger Celebrates International Women's Day 2021

White Paper

Client Alert: The Anti-Money Laundering Act of 2020

The ExCo Vs The Status Quo

The Role of Compliance in Protecting Our People & Communities

The ExCo Vs The Status Quo

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

My Ex2

My Exiger Experience: Rishika Lama Tamang

My Ex2

My Exiger Experience: Harshita Ahuja

White Paper

Preparing the U.S. Bulk Power Supply for the Next Generation of Threats

Awards

Brendan Galla Named 'Top 25 RegTech Executive 2021'

The ExCo Vs The Status Quo

Leveraging Global Challenges to Accelerate the Impact of Compliance

Case Studies

Fortune 500 Multinational Corporation

The ExCo Vs The Status Quo

Building Resilience in a Time of Unprecedented Change

White Paper

The Case for Regular Look Backs in the RCBI Compliance Framework

White Paper

Why You Should Consider Adding Model Validation Results to Your AML and Sanctions Risk Assessments

Article

Exiger Provides Due Diligence for Transparency International's 2020 Anti-Corruption Award

Article

Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In

The ExCo Vs The Status Quo

Holistic Risk Management Through Innovation & Diversity

Case Studies

Transaction Monitoring

White Paper

From Third Party Risk Management to Supply Chain Risk Management

Article

It’s all about de-SPACing – How to know what investors will eventually find out

Article

ACAMS Today: The Million Dollar Typo

Case Studies

Global Investment Bank Diversifies its Banking Capabilities

White Paper

SPAC Due Diligence: What Matters and Why

Article

The Citizen: The Case for Regular Look-Backs in the RCBI Compliance Framework

Podcast

From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Third-Party Party Risk Management Solutions w/ Erika Peters & Skyler Chi

Podcast

From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Pillars of Good Compliance w/ Brandon Daniels & Carrie Wibben

Case Studies

Rogue Trader Investigation with Exiger Intelligence

Podcast

From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Spotlight on Federal Government & Supply Chains w/ Carrie Wibben & Vishnu Anantatmula

Podcast

From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Spotlight on Corporations w/ Aaron Narva & George ‘Ren’ McEachern

Podcast

From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Spotlight on Financial Institutions w/ Tara Loftus & Samar Pratt

White Paper

Survey Results: Internal Audit in the Age of COVID-19

Article

ACIP: Industry Perspectives – Adopting Data Analytics Methods for AML/CFT

Case Studies

Top 10 Regional Bank in the US

Podcast

Compliance & Coronavirus Podcast: Anna Osborn on Managed Services and Outsourced Compliance

Podcast

Compliance & Coronavirus Podcast: Michael Beber on M&A and SPACs During and After COVID-19

Article

Risk and Reward: AI Enables Active Financial Crime Risk Assessment

Podcast

Compliance & Coronavirus Podcast: Brandon Daniels on Data Management and Data Security Moving out of COVID-19

Article

Exiger's George 'Ren' McEachern Shares His FCPA Expertise

Case Studies

Global Mobile Payment Services Company

The ExCo Vs The Status Quo

Introducing the ExCo: Keeping Up The Good Work in a Crisis

Case Studies

Anti-Trust Litigation

Article

FCPA Blog: HR — yes, HR — is the key to understanding your compliance culture

White Paper

Strengthening the Supply Chain with Artificial Intelligence

Case Studies

Sanctions/PEP Screening

White Paper

COVID-19 Survey Results: Coping with Compliance During COVID-19—The New Normal?

Case Studies

Global FinTech Requests a Client KYC Refresh

White Paper

MLRO's: Don't Forget Your Principle 11

Article

Client Alert - Priority Highlights: FCPA Resource Guide 2nd Edition

Case Studies

DDIQ Identifies Hidden Reputational Risk Pre-IPO

Case Studies

New York Branch of Major Taiwanese Bank

Case Studies

Largest French Financial Institution

Article

ACAMS Today: All that Glitters is Not Gold

Article

From 9/11 to Covid-19, The Fight Against Financial Crime

The ExCo Vs The Status Quo

Team Altemus x DDIQ: Empowering Athletes to Protect Their Financial Success

Case Studies

Transaction Monitoring: Alert Review and Suspicious Activity Report Filing

Case Studies

KYC Onboarding

White Paper

Why Firms Must Get Serious about Compliance with UK’s Criminal Finances Act

Article

Client Alert: DOJ Updates the Evaluation of Corporate Compliance Programs

Case Studies

Due Diligence for a Multinational Hospitality Group

White Paper

Leveraging Artificial Intelligence to Illuminate Supply Chain Risk

Case Studies

Threat Finance

Article

Case Study: How DDIQ Automates Due Diligence Verification with OpenCorporates’ Data

Case Studies

DDIQ Efficiency Study

White Paper

Trader Surveillance: Meeting the Data Challenges of Tomorrow

Case Studies

Lookback for Big Four Chinese Bank

Case Studies

Bribery and Bid-Rigging Investigation

White Paper

Outpacing Operational Risk with Resiliency

Case Studies

Exiger Intelligence: Data Governance

Podcast

Compliance & Coronavirus Podcast: Mike Cherkasky on Testing Your Mettle During Coronavirus

Case Studies

Sanctions Evasion

Case Studies

DDIQ Identifies Hidden Reputational Risk Pre-IPO

Article

Today's General Counsel: 'Money Laundering and Anti-Terrorist Risk Management for Lawyers'

Case Studies

High Growth Global Real Estate Company

Exiger WINs

IWD 2020: Each for Equal

Exiger WINs

Exiger WINs Celebrates International Women’s Day

Article

Bloomberg Law: 'Green-Washing' Lessons for Financial Crime Compliance Programs

White Paper

Preparing for Technology-Assisted DSARs

My Ex2

My Exiger Experience: Isabela Galeano, Wintern

Exiger WINs

My Exiger Experience: Marcela Cabrera, Wintern

Exiger WINs

My Exiger Experience: Shaina Lowenthal, Wintern

Case Studies

British Multinational Investment and Commercial Bank

Article

Client Alert: New FIRRMA Rules are Here. Are You Ready?

Case Studies

Global Top 20 Financial Institution

My Ex2

My Exiger Experience: Humayara Karim, Wintern

Article

Exiger Lends Expertise to Investment Migration Due Diligence Reports

Case Studies

Exiger Investment Intelligence

Case Studies

Mid-Sized Baltic Bank with Regional Operations

Podcast

Exiger Examines Podcast: Anti-Corruption in 2020

Case Studies

Adverse Media Monitoring

Article

The National Law Journal: Navigating the Modern Corporate Investigation

Article

Client Alert: To the Banks That Fail to Adopt Tech in Financial Crime Compliance, APAC Regulators Ask, “Why Not?”

Podcast

Innovation in Compliance with Tom Fox – Compliance Technology as a Value Center

White Paper

Auditing a UK or European Bank's Sanctions Compliance Programme

Podcast

IBM ThinkLeaders: Moving Past the Toddler Stage w AI in Data Governance & CyberSecurity

Article

Source of Wealth Due Diligence: Assembling the Puzzle Pieces

White Paper

Model Validation: It's Time for a Fresh Perspective

Article

NY Law Journal: 'Guide to Monitorships' is Essential Because of Lack of Statutes, Court Precedent

My Ex2

My Exiger Experience: Dean Ward, Vice President & APAC Head, Business Development

Podcast

Podcast & Audio Transcript - ABA/ABA Financial Crimes Enforcement

My Ex2

My Exiger Experience: Claudia von Hillebrandt, Marketing Associate

Podcast

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

Podcast

FT Banking Weekly – Brandon Daniels Provides Outlook on Money Laundering

My Ex2

My Exiger Experience: Mehak Kapoor, Quality Assurance Analyst

Article

Money Laundering Bulletin: AI in AML – The Road to Implementation

Podcast

Podcast: FCPA Compliance Report with Tom Fox - Brandon Daniels on Using Investigations to Drive Continuous Improvement

My Ex2

My Exiger Experience: Andrew Rosenberg, Senior Operations Associate

Article

Technology + Human Experience: Together Enabling Efficient and Comprehensive Due Diligence

My Ex2

My Exiger Experience: Bryan La, Client Success & Engagement Manager, Exiger Tech

Article

Small Team, Big Results: How Exiger is Using LinkedIn Learning to Help Scale Gracefully

My Ex2

My Exiger Experience: Patricia Hines, Administrative Assistant

Article

Client Advisory: DOJ 2019 Evaluation of Corporate Compliance Programs

My Ex2

My Exiger Experience: Jessica Rodriguez, Research Manager

Podcast

Exiger's Jariya Laoriendee featured on Relativity's "Stellar Women in e-Discovery" Podcast

Article

Banking Exchange: Replacing the Engine While Flying the Plane

White Paper

ACIP: Industry Perspectives – Adopting Data Analytics Methods for AML/CFT

Media

A Practical Guide to Deploying AI in AML & Sanctions Detection [SFF Highlights]

My Ex2

My Exiger Experience: Caio Silva, Product Manager, DDIQ Operations

My Ex2

My Exiger Experience: Michael Thieberg, Director of Finance

My Ex2

My Exiger Experience: Jillian James, Exiger Tech Senior Manager

Article

ACAMS Today: The Regulators Have Spoken - Technology Leads to Effective BSA/AML Compliance

Exiger WINs

Winternship 2019: Changing the Face of Tech's Next Generation

My Ex2

My Exiger Experience: Jasmine Brantley, Office Administrator

My Ex2

My Exiger Experience: Samar Pratt, Managing Director

Article

Trade Finance: Optimising Your Risk-Based Approach to Financial Crime Compliance

Article

Third Party Risk Management: Moving to 'Business as Usual'

Article

Money Laundering Bulletin: Step by Step – AI into AML

Article

The Citizen: Technology Solutions for Due Diligence – What Questions Should You Be Asking

Article

ACAMS: A Chicken in Every Pot, A Bitcoin in Every Wallet

Case Studies

Construction Audit & Monitoring Solutions

My Ex2

My Exiger Experience: Michael Beber, President & CEO

Article

Understanding Hong Kong’s Expanded AML and CTF Compliance Rules: Due Diligence is Not Just for Banks Anymore

Article

FCPA Expert & Managing Director Ren McEachern Contributes to New Compliance Handbook

Article

Moving from Defense to Offense with Data Analytics: Plays from the Field to Manage Bribery and Corruption Risk

Article

Global Banking & Finance Review: "U.S. Immigration with EB-5 Visa Program"

Article

The FCPA Blog: Using your Existing Data to Power Compliance

Exiger WINs

Exiger Announces Enhanced Global Family Leave Policy

Article

Regional Center Business Journal: Combating Construction Fraud to Protect EB-5 Investors

Article

"A Stitch in Time Saves Nine: Sustainable Compliance in Cyberspace" in Corporate Counsel

Article

New FINRA Rules Provide Launching Pad to Combat Senior Investor Fraud And Reinforce Anti-Money Laundering Reporting Requirements

Exiger WINs

Accelerating Gender Parity: Exiger WINs Leads Global International Women's Day '18 Discussions

Article

In FCPA Investigations, the Focus is Always on Individuals

Article

ExigerTech President & UBS Managing Director Co-Author Definitive Compliance Monitoring Treatise Chapter for The General Counsel's Guide to Government Investigations

White Paper

Continuous Process Improvement Is Key to Effective Risk Assessments

White Paper

Contents of a Fit-For-Purpose Risk Assessment

White Paper

Evolution of an AML Risk Assessment

White Paper

Internal Audit: Raising the Bar in Auditing Financial Crime Risk

Article

CCH Daily: Due Diligence Vital in Rush to Invest in Crypto Currency

White Paper

Risk Assessments are the Cornerstone of Effective Risk Management

White Paper

Are you choosing the right firm for your look back?

Media

Watch: DDIQ - Where All Due Diligence Begins

Media

How Compliance Officers Can Drive Change Toward Sustainable Compliance

Article

The FCPA Blog: Enforcement Agencies to World - New Technologies Raise Bar for Due Diligence

White Paper

Overexposed and Overworked: How Financial Crime Compliance Professionals Can Lead Change Toward a More Sustainable Approach to Compliance

Media

Complex Investigations - Why are they inefficient?

Media

Data Analytics - How is it Applied to Investigations?

Article

Law 360: Conducting Due Diligence In A 'Right To Be Forgotten' Age

Article

The Hill: How to rebuild America's bridges without wasting taxpayer money

Article

Don’t Get Played: Hamilton Scam Demonstrates Importance of Proper Due Diligence Before Committing to Alternative Investments

Media

Exiger Insight3PM - Product Overview

Article

Corporate Counsel: Reputation is Everything

Article

FCPA Blog: To clean up big-time sports events, start with monitors

Article

Why I left a distinguished Wall Street career in compliance

Article

Crisis in Brazil - Where Does Corporate Compliance Go From Here?

Article

Law 360: Brexit Achieves The Opposite Of Intended Effect In Banking

Article

Compliance Week: Commercial Drones Raise Compliance Issues for Shipping Industry

Article

ACAMS Today: A Game Changer in the Real Estate Sector

Article

Business Crimes Bulletin: FinTech: The Emerging Financial Crime Compliance Minefield

Article

Nextgov Tech Insider: Why the Nation Needs to Use Technology to Up the Ante on Immigration Screening

Media

How does DDIQ work? + New Monitoring Feature Release

Article

Op-ed: Trade Finance Industry must Look Beyond Documentation to Beat Criminal Activity

Article

ACAMS Today: Under the Bank Secrecy Act, Casinos Must Know Their Players

Article

Business Crimes Bulletin: Upsetting the Apple Cart? Monitorship Lessons from U.S. v. Apple

Article

American Banker: The Next Sheriff of Wall Street Should Learn to Play Nice

Article

ACAMS Today: Do Not Bet Against It: Heightened Scrutiny of Casinos is Here to Stay

Article

American Banker: Unscrambling Congress's Mixed Messages

Article

Inside Counsel: Can your lawyer keep a secret?

Article

American Banker: Beware Zombie Companies in Your Loan Portfolio

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