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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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Risk Management in Manufacturing: Gaining Supply Chain Transparency
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Supply Chains Need Better Cyber Risk Management
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An Essential Guide to Integrated Risk Management
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Exiger Receives "Exceptional" CPARS Rating
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Never the Same: 5 Ways Russia’s Invasion of Ukraine Will Impact Business Forever
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Never the Same: Business After the War in Ukraine
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TRADES: A Framework for Modern Third-Party and Supply Chain Risk Management
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Kody Gurfein Wins Stevie® Award for Marketing Executive of the Year
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The Uyghur Forced Labor Prevention Act and Its Impact on Supply Chains
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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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Stablecoins and Future Safeguards
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Fox Business: Brandon Daniels on New CEO Survey
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What Are Procurement Risks & How to Mitigate Them
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German Supply Chain Act - Why Due Diligence Matters in 2023
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Exiger Joins Cyber Risk Management Pledge
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A Supply Chain Risk Framework for the Crises of Tomorrow
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The ESG Report - Issues in Energy Supply Chain
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Exiger's Fight to Secure Supply Chains: Spotlight on Cross-Industry Innovation
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The FCPA Blog: Exiger's Miles Kellerman on The Challenges of Using Software to Detect Financial Crime
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Exiger's Fight to Secure Supply Chains: Spotlight on The Defense Industrial Base
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Financial Times: Transport Systems Give Hackers a Moving Target
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Inside Cybersecurity: Former CISA official Kolasky urges focus on most-critical functions in cyber regulations, legislation
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Forbes: Exiger's Kody Gurfein On Communications Lessons Learned From Unrelated Industries
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FCA Challenger Banks Review: Financial Crime Risk Assessment and Controls in Challenger Banks
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An Expert’s Take on Achieving the Latest NIST Supply Chain Risk Management Guidance
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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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How to Ensure That Your Company Is Russian Sanctions Compliant
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Corporate Compliance Insights: Know Your Customer? Know Your Human?
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The ESG Due Diligence Process - Why It’s Important in 2023
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ESG & Supply Chain Transparency
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Everything You Need to Know About Section 889 Compliance
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Forbes: Exiger's Kody Gurfein On Ways Marketers Can Optimize a Brand for the Digital Space
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Exiger's Brandon Daniels Discusses Supply Chain Onshoring and Reshoring with Bloomberg Radio
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Supply Chain Brain with Bob Bowman: Exiger Unveils Supply Chain Explorer
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Raconteur: System Shock- Supply Chains Suffer in Russia-Ukraine War
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Exiger Nexus #7: Celebrating National Supply Chain Day
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Bob Kolasky on French Fiber Optic Cables Attacked in France
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HM Treasury Advisory Notice: Money Laundering and Terrorist Financing Controls in High-Risk Third Countries
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EU 6th Directive on Anti-Money Laundering (6AMLD)
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Exiger Appointed to FCA Skilled Person Panel
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The FCPA Blog: What Are 10 Red Flags Indicating Possible Kleptocratic or Corrupt Behavior?
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Wall Street Journal: Brandon Daniels on Supply-Chain Bottlenecks; A Risk Factor for Corruption
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The ESG Standards with Tom Fox and Erika Peters
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Bloomberg Money Minute: Combatting Big Supply Chain Issues with AI
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Cheddar News: Exiger's Bob Kolasky Discusses Cyber-Attack Threats
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Client Alert: The Renewed Spotlight on Crypto
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Brandon Daniels Named CEO of Exiger
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World in Crisis: Securing Citizenship by Investment Video Series Featuring Exiger's Karen Kelly
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Bloomberg Radio: Bob Kolasky- New Hybrid Russia Cyberattacks and the Risk to the U.S.
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Case Study: Uyghur Forced Labor Practices
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The Renewed Spotlight on Crypto
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World's Leaders: Clewin McPherson Recognized For Cyber Security Governance and Strategy
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Client Alert: THE RENEWED SPOTLIGHT ON CRYPTO
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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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Companies and Sanctions Compliance: Navigating Though a Minefield
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Exiger's Jariya Laoriendee & Kody Gurfein Weigh in Via Relativity's Stellar Women Feature Focused on Female Industry Leaders Making Their Mark in Tech
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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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Supply Chain Surges and Shortages
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Brandon Daniels Contributes SCRM Expertise for Center for a New American Security (CNAS)
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Semiconductor-Grade Neon Gas Supply Shortage Alert
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Fox Business Network: Matt Hayden on the Growing Concerns of Cyberattacks on U.S. Energy Infrastructure
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Afsana Rahman's Exiger Experience: Then & Now
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Exiger Celebrates Diligence Above & Beyond Awards
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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
Exiger WINs
WINs Celebrates International Women's Day 2022
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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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FinCEN Issues Alert on Potential Russian Sanctions Evasion Efforts
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Leaks Happen, From Panama to the Pandora Papers
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Supply Chain Explorer Instantaneously Assesses Risk Criticality and Impact of Log4J Threat in Largest Cloud Computing Company
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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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Critical Vendor Monitoring Flagged Russian Foreign Ownership Control and Influence (FOCI) Red Flags Months Before Russia-Ukraine War Elevated the Concern
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Supply Chain Explorer Enables Real-Time Analysis of Semiconductor Supply Impact Saving Thousands of Research Hours
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Fox Business Network: Brandon Daniels on Sanctions
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Exiger Applies Its Own Sanctions Against Russia
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Bloomberg News: Exiger's Matt Hayden Discusses The Role of Cyberattacks in Warfare
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Exiger Nexus #6: Russia, China, Sanctions & Cyber Security
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Exiger Nexus #5: China Telecom Ban: Is China Telecom a Threat to the US?
My Ex2
Sprinternship 2022: My Exiger Experience
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Theranos: Ongoing v. Point in Time Due Diligence with Brandon Daniels
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The Top Supply Chain Risk Categories for 2022: Exiger Experts Weigh In
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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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Client Alert: Trucking Industry
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Exiger Celebrates Diligence Above & Beyond Awards
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Exiger Receives $70 Million Growth Facility from Monroe Capital
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Client Alert: Hoshine Explosion
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Exiger Nexus #4: Supply Chain Disruption -- and Innovation
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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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Why Hire an Integrity Monitor?
The ExCo Vs The Status Quo
Supply Chain Transparency & National Security: Building Resilience in an Unprecedented Time
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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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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
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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
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New York City Post-Sandy Rapid Repair Program
Case Study
Newark Airport Terminal A Redevelopment Project
My Ex2
Exiger Celebrates the 1st Diligence Above & Beyond Awards
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Financial Crime Audit Roundtable
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Access Exiger: Managed Services
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Exiger Nexus #3: Ransomware and Cyberattacks
Media
Access Exiger: ESG
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Exiger Nexus #2: Supply Chain Risk Goes Mainstream
Press Release
Exiger Expands Advisory Board Bolstering Federal Market Leadership
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Exiger Nexus #1: Cybersecurity
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Complementary, Not Contradictory
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Tackling Complex Data Subject Access Requests (DSARs)
Media
Access Exiger: Supply Chain Risk Management
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
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IMC Crossing Borders: How Diligent Is Your Due Diligence Provider?
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How FinCEN’s National AML Priorities Will Transform FCC Risk Assessments
Podcast
Exiger Discusses Big Bank Data and Risk Assessments
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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
Award
Brendan Galla Named 'Top 25 RegTech Executive 2021'
The ExCo Vs The Status Quo
Leveraging Global Challenges to Accelerate the Impact of Compliance
Case Study
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
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Investment Migration Yearbook 2020/2021: Exiger's Diligence Experts Weigh In
The ExCo Vs The Status Quo
Holistic Risk Management Through Innovation & Diversity
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Transaction Monitoring
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From Third Party Risk Management to Supply Chain Risk Management
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It’s All About De-SPACing – How to Know What Investors Will Eventually Find Out
Article
ACAMS Today: The Million Dollar Typo
Case Study
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 Study
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 Study
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
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Global Mobile Payment Services Company
The ExCo Vs The Status Quo
Introducing the ExCo: Keeping Up the Good Work in a Crisis
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Anti-Trust Litigation
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FCPA Blog: HR — Yes, HR — Is the Key to Understanding Your Compliance Culture
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Strengthening the Supply Chain with Artificial Intelligence
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Sanctions/PEP Screening
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COVID-19 Survey Results: Coping with Compliance During COVID-19—The New Normal?
Case Study
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 Study
DDIQ Identifies Hidden Reputational Risk Pre-IPO
Case Study
New York Branch of Major Taiwanese Bank
Case Study
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 Study
Transaction Monitoring: Alert Review and Suspicious Activity Report Filing
Case Study
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 Study
Due Diligence for a Multinational Hospitality Group
White Paper
Leveraging Artificial Intelligence to Illuminate Supply Chain Risk
Case Study
Threat Finance
Article
Case Study: How DDIQ Automates Due Diligence Verification with OpenCorporates’ Data
Case Study
DDIQ Efficiency Study
White Paper
Trader Surveillance: Meeting the Data Challenges of Tomorrow
Case Study
Lookback for Big Four Chinese Bank
Case Study
Bribery and Bid-Rigging Investigation
White Paper
Outpacing Operational Risk with Resiliency
Case Study
Exiger Intelligence: Data Governance
Podcast
Compliance & Coronavirus Podcast: Mike Cherkasky on Testing Your Mettle During Coronavirus
Case Study
Sanctions Evasion
Case Study
DDIQ Identifies Hidden Reputational Risk Pre-IPO
Article
Today's General Counsel: 'Money Laundering and Anti-Terrorist Risk Management for Lawyers'
Case Study
High Growth Global Real Estate Company
Exiger WINs
IWD 2020: Each for Equal
Exiger WINs
Exiger WINs Celebrates International Women’s Day 2020
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 Study
British Multinational Investment and Commercial Bank
Article
Client Alert: New FIRRMA Rules Are Here. Are You Ready?
Case Study
Global Top 20 Financial Institution
My Ex2
My Exiger Experience: Humayara Karim, Wintern
Article
Exiger Lends Expertise to Investment Migration Due Diligence Reports
Case Study
Exiger Investment Intelligence
Case Study
Mid-Sized Baltic Bank with Regional Operations
Podcast
Exiger Examines Podcast: Anti-Corruption in 2020
Case Study
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 with 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 Study
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
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Watch: DDIQ - Where All Due Diligence Begins
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The FCPA Blog: Enforcement Agencies to World - New Technologies Raise Bar for Due Diligence
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Corporate Counsel: Reputation is Everything
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FCPA Blog: To clean up big-time sports events, start with monitors
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American Banker: The Next Sheriff of Wall Street Should Learn to Play Nice
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American Banker: Beware Zombie Companies in Your Loan Portfolio
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