We are using cookies to give you the best experience on our website.

You can find out more about which cookies we are using or switch them off in settings.

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.

Strictly Necessary Cookies

Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.

Enable or Disable Cookies

If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.

Press Mention

Fox Business Network: Exiger's Brandon Daniels on the Coronavirus Vaccine Supply Chain

Yahoo Finance: Vaccine Supply Chain Logistics with Brandon Daniels

Yahoo Finance: Exiger's Brandon Daniels Discusses Mass Production of Coronavirus Vaccine

Institute of International Bankers Highlights Exiger for Helping FBOs Fight FinCrime

Thomson Reuters, ROSS Fight Highlights Potential Risk in Data Scraping Practices

Compliance Week: Coronavirus pandemic, government money create perfect storm for financial fraud

Forbes Tech Council: '15 Strategic Approaches To Budgeting For An IT Team'

Fraud Intelligence: Speed to Market – the Race for Online Security Without Inconvenience

Money Laundering Bulletin: Less is More – AI Tackles False Positives

Reuters: Financial Institutions Increasingly Rely on Technology to Support KYC but Process Remains Manual

Reuters: Banks Under Remediation Emerge With Stronger Financial Crime Compliance Programmes

Reuters: Banks Urged to Use Technology to Screen for PEPs Amid Rise in Fund Flows from Hong Kong to Singapore

Reuters: Australia's Royal Commission Provides Impetus for Local Banks to Evaluate Financial Crime Compliance Programmes

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

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

Fraud Intelligence: AI – Realising the Potential

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

Reuters: Collaborations Between Regulators and Industry Most Effective in Addressing Financial Crime, says Consultant

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

AlleyWatch: How Exiger Addresses the Largest Risks in Financial Crime Compliance with its Tech-Driven Solutions

INC.: These Companies Leverage AI To Disrupt Background Checks

Compliance Matters: Transparency International UK takes on Exiger's AI-powered software

The FCPA Blog: Venture capital firms like the business of compliance

LegalTech News: Exiger Receives $80 Million Minority Investment in Bid to Expand Regtech Offerings

WSJ: Compliance-Focused Firms Draw Investor Dollars

FINSMES: Exiger Receives $80M Minority Investment from Carrick Capital Partners

PE Hub: Carrick provides $80 mln to Exiger

Orange County Business Journal: Carrick Invests $80M in Exiger

Financial Times: New SFO director Lisa Osofsky wants agency to remain independent

The Guardian: SFO names ex-FBI lawyer Lisa Osofsky as new director

Wall Street Journal: John Melican on Record Penalty for Compliance Failure

Reuters: Former U.S. federal prosecutor to head Britain's fraud buster

Daily Mail: Fraud squad appoints former FBI woman as director

Bloomberg: Ex-Goldman Lawyer Tasked With Salvation of U.K.'s Fraud Office

Wall Street Journal: Former U.S. Federal Prosecutor Named Director of U.K. SFO

The Telegraph: Ex-FBI lawyer who 'doesn't suffer fools' to run Serious Fraud Office

New York Times Quotes Exiger Managing Director & FCPA Expert George "Ren" McEachern

Exiger Tech President on AI, Machine Learning and Big Data Analytics

Managing Director George "Ren" McEachern in "Ex-FBI Official: Increased Anti-Corruption Resources Now Paying Off"

Global Banking & Finance Review: European Due Diligence is About to Get a Lot More Complicated

Exiger Managing Director George "Ren" McEachern Believes Lava Jato Case Will Change World's Vision of Corruption

Moves: Reuters, Goldman, Credit Suisse, Stifel Financial

Cincinnati Enquirer: University of Cincinnati Names Maris Herold New Police Chief

FBI anti-corruption official moves to private practice

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

Tabb Forum: How AI Is Transforming Third Party Risk Management

Compliance Week: New technology brings opportunities, and headaches, for CCOS

S&P Global Market Intelligence: New Payments Rules May Open Bank Doors to Hackers, Experts Warn

Fintech Finance: Impact of the UK Data Protection Bill

Compliance Week: AML Woes Continue to Plague Firms Amid New Compliance Demands

Legaltech News: The Forensics Take - Authenticating Trump Jr.'s 'Russia Meeting' Evidence

The National Law Journal: The Forensics Take - Authenticating Trump Jr.'s 'Russia Meeting' Evidence

The Times: Laws alone cannot prevent ‘lone wolf’ terror attacks

Markets Media: AI Dives into Compliance

Legaltech News: Move Over Humans, The Machines are Here to Investigate

Shanti Salas on Cyber Due Diligence in Lawyer Monthly

Reuters: Compliance firm Exiger to buy OutsideIQ

Brandon Daniels Comments on the Use of AI and Machine Learning for Securing Law Firms from Betrayed Employee Trust

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

CB Invest: The Google of Risk

WSJ: ExigerTech President Brandon Daniels Quoted on Front Page of Wall Street Journal about Traders' Phone Surveillance

FCPA Report: ExigerTech President Brandon Daniels Interviewed for 'Thinking Outside the Box: Examining the Growing Trend of Compliance Outsourcing'

John Melican on Compliance Expectations in American Banker

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

Financial News: ExigerTech President Brandon Daniels Quoted in 'A US perspective on conduct risk in finance'

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

Michael Cherkasky Discusses the Regulatory Climate on NASDAQ.com

Financial Times: ExigerTech President Brandon Daniels on How Big Banks Use Big Data to Monitor Illegal Staff Behavior

WSJ: One Bank Monitor Applauds Lawsky's Move to Expand Program

WSJ: Legal Maze Gives Old Hand New Role

ExigerTech President Quoted in Corporate Counsel on Common Compliance Challenges

WSJ: ExigerTech President Brandon Daniels Quoted in 'Why Hire a Lawyer? Computers Are Cheaper'

WSJ: ExigerTech President Brandon Daniels Quoted in 'When a Company Sounds Suspiciously Like a Law Firm'

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

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

Who We Help

Solutions

Technology

Who We Are