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 Release

Exiger Joins World Economic Forum Global Innovators Community as Unicorn to Advance Global Supply Chain Resilience, Ethics and Sustainability

Relativity Debuts “On the Merits: Labor Trafficking” Documentary at Relativity Fest￼

Exiger Acquires Supply Dynamics to Create First End-to-End Supply Chain Visibility and Supplier Risk Management Solution

Exiger Chooses Sayari To Bolster Its Comprehensive Supply Chain Risk Management Solutions

Exiger Selected as Government-Wide Enterprise Supply Chain and Third-Party Risk Management Platform

Kody Gurfein Wins Stevie® Award for Marketing Executive of the Year

Exiger Joins Cyber Risk Management Pledge

Matt Hibbard Named CFO of Exiger

Exiger Appointed to FCA Skilled Person Panel

Introducing the Travel Rule Universal Solution Technology (“TRUST”)

Brandon Daniels Named CEO of Exiger

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

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

Exiger Global Head of Marketing, Kody Gurfein, Accepted Into Forbes Communications Council

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

Exiger Receives $70 Million Growth Facility from Monroe Capital

Exiger Named Great Supply Chain Partner by SupplyChainBrain

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

Exiger Expands Advisory Board Bolstering Federal Market Leadership

Exiger Appoints The Honorable Ellen Lord, Former Under Secretary of Defense for Acquisition and Sustainment, as Advisory Board Chair and Strategic Advisor

Exiger Announces Integration and Partnership with SecurityScorecard to Strengthen Supply Chains for Defense and Critical Infrastructure

Exiger Announces Global Expansion of Exiger Intelligence

Exiger Expands APAC Footprint Opening Office in Australia

Exiger's DDIQ Now Available on Carahsoft SEWP V and NASPO Contracts

Exiger Awarded Subcontract by Alion Science & Technology to Leverage AI Technology for Supply Chain Risk Management

EBRD’s TFP and Exiger Join Forces to Tackle Correspondent Banking in Ukraine

DBS Partners with Exiger to Fend Off Evolving Risks of Financial Crime

Exiger Joins Headline Panel at TechLaw.Fest in Singapore

Town of Oyster Bay to Adopt Exiger Insight 3PM for Vetting Vendors

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

Former FBI Forensic Accounting Leader Renee Michael Joins Exiger

Exiger Announces Acquisition of Convergent Solutions

Brandon Daniels Accepted Into Forbes Technology Council

The Virtual Commodity Association (VCA) Taps Exiger to Recommend Market Integrity Standards for Cryptocurrency Exchanges and Custodians

Exiger Hires James Swenson to Lead Due Diligence Expansion in Asia Pacific and Europe

Exiger Names Joseph M. Quiazon Asia Pacific Head of Financial Crime Compliance

Alex Ceponkus Joins Exiger as Global Head of Software Engineering

Nassau County Announces Groundbreaking Anti-Corruption Partnership with Exiger

Financial Crime Compliance Authority Jason Holt Joins Exiger as EMEA Regional Leader

Exiger Invests for Growth with Key Promotions

Exiger Appoints Jill Denham to Board of Directors

Exiger Taps Banking Veteran to Accelerate DDIQ's AI-Powered Disruption of KYC Market

Exiger Supports Transparency International's 2018 Anti-Corruption Award

Financial Crime Intelligence Expert Brett Hames Joins Exiger as a Managing Director

Transparency International UK Adopts Exiger’s AI-Powered Technology, Setting New Standard for Fighting Corruption

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

Exiger Names Former FBI International Corruption Squad Head George ‘Ren’ McEachern Managing Director in Global Investigations Group

Exiger Expands Global Leadership Team with Key Promotions

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

Exiger Names Daniel Banes Managing Director and Asia Pacific Regional Chair

Exiger Launches Immigration, Citizenship & Visa (ICV) Due Diligence Practice with the Acquisition of the Canadian Subsidiary of IPSA

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

Exiger Features Cognitive Computing Solutions at SIFMA C&L 2017 Seminar

Brandon Daniels Joins Exiger to Develop and Launch Analytics Business

Former UBS Compliance Expert Tara Loftus Joins Exiger as a Managing Director in New York

Exiger Chosen as the Independent Monitor Of the University of Cincinnati Police Department

Exiger Acquires The Poseidon Group

Exiger and Venture Leaders Back Cyber Security Innovator -- RANK Software

Exiger Names New Managing Directors

Exiger Selected to Monitor Multi-Billion Dollar Construction Project for NYCHA

Exiger Retained by DraftKings to Review Financial, Operational, Compliance, and Risk Controls

Exiger to Launch Next Generation Anti-Corruption Platform at ACI’s 32nd International Conference on the Foreign Corrupt Practices Act

Exiger to Launch Exiger Insight and Host AML Knowledge Session at ACAMS 14th Annual AML & Financial Crime Conference

Exiger and Outside Intelligence Launch Automated Due Diligence Solution at ACAMS Anti-Money Laundering Conference

Exiger Names John W. Melican Managing Director

Exiger Promotes Key Personnel

Exiger to Acquire HedgeCheck

Exiger Names Derik Riesche Managing Consultant

Ronald A. Collins Joins Exiger as Managing Director and Chief Financial Officer

Exiger Formally Launches Global Regulatory and Financial Crime, Risk and Compliance Firm

Who We Help

Solutions

Technology

Who We Are

Want To Get In Touch?

Relativity Debuts “On the Merits: Labor Trafficking” Documentary at Relativity Fest

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