Webinar

White Paper

Client Alert: The Anti-Money Laundering Act of 2020

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

Press Mention

The Atlantic: Exiger's Brandon Daniels Expertise on SCRM and the COVID-19 Vaccine

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

Awards

RegTech Universe 2020: Deloitte Features Exiger in their Guide of Industry Leaders

Article

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

Awards

Exiger Makes the RegTech100 List for 2021

Awards

Exiger Named Representative Vendor in Gartner Market Guide

Article

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

Podcast

IIB Bank Talk Podcast: Michael Cherkasky and Jonathan Ball on Change Management

Article

Holistic Risk Management Through Innovation & Diversity

Case Studies

Transaction Monitoring

Press Mention

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

Press Mention

Yahoo Finance: Vaccine Supply Chain Logistics with Brandon Daniels

Awards

Exiger Named Cool Vendor in Banking for 2020 By Gartner

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

Awards

Exiger Wins Best Anti-Money Laundering Award at the 2020 Central Banking Awards

Press Release

Exiger Announces Global Expansion of Exiger Intelligence

Press Mention

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

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

Press Release

Exiger Expands APAC Footprint Opening Office in Australia

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

Press Release

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

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

Podcast

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

Article

Risk and Reward: AI Enables Active Financial Crime Risk Assessment

Article

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

Case Studies

Global Mobile Payment Services Company

Article

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

Case Studies

Anti-Trust Litigation

White Paper

Strengthening the Supply Chain with Artificial Intelligence

Article

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

Press Release

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

Press Mention

Institute of International Bankers Highlights Exiger for Helping FBOs Fight FinCrime

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

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

Article

ACAMS Today: All that Glitters is Not Gold

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

Press Mention

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

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

Press Mention

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

Awards

Exiger named "Best Compliance Technology Partner" Awards Finalist by Compliance Week

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

Press Mention

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

Article

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

Case Studies

High Growth Global Real Estate Company

Key Takeways

How Exiger & Aon Partnered to Optimize Third Party Risk Management

Exiger WINs

WINs Celebrates International Women’s Day

Exiger WINs

Exiger Celebrates International Women's Day

Exiger WINs

My Exiger Experience Tanika Shamalia

Article

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

White Paper

Preparing for Technology-Assisted DSARs

Exiger WINs

My Exiger Experience: Shaina Lowenthal, Wintern

Exiger WINs

My Exiger Experience: Marcela Cabrera, Wintern

Exiger WINs

My Exiger Experience: Isabela Galeano, 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

Press Release

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

Press Mention

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

Awards

Exiger’s DDIQ Wins RegTech Solution of the Year for Second Time

Press Release

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

Awards

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

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

Press Mention

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

Press Mention

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

Press Mention

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

White Paper

Model Validation: It's Time for a Fresh Perspective

My Ex2

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

Article

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

Press Mention

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

Press Release

Exiger Joins Headline Panel at TechLaw.Fest in Singapore

Awards

Exiger Wins Central Banking Award for Best Anti-Money Laundering Technology Provider

Podcast

Podcast & Audio Transcript - ABA/ABA Financial Crimes Enforcement

Press Mention

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

My Ex2

My Exiger Experience: Claudia von Hillebrandt, Marketing Associate

Press Release

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

Press Release

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

Press Release

Former FBI Forensic Accounting Leader Renee Michael Joins Exiger

Press Mention

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

Press Mention

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

Press Release

Exiger Announces Acquisition of Convergent Solutions

Press Release

Brandon Daniels Accepted Into Forbes Technology Council

Press Mention

Fraud Intelligence: AI – Realising the Potential

Podcast

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

Press Mention

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

Press Mention

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

Awards

Exiger Chosen as Finalist to Showcase AI-Powered Tech at U.S. Air Force Innovation Event

Press Mention

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

Podcast

FT Banking Weekly – Brandon Daniels Provides Outlook on Money Laundering

Press Release

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

My Ex2

My Exiger Experience: Mehak Kapoor, Quality Assurance Analyst

Article

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

Media

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

Press Mention

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

My Ex2

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

Press Release

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

Press Release

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

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

Press Release

Alex Ceponkus Joins Exiger as Global Head of Software Engineering

My Ex2

My Exiger Experience: Jillian James, Exiger Tech Senior Manager

Press Release

Nassau County Announces Groundbreaking Anti-Corruption Partnership with Exiger

Article

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

Press Release

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

Exiger WINs

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

Press Release

Exiger Invests for Growth with Key Promotions

My Ex2

My Exiger Experience: Jasmine Brantley, Office Administrator

My Ex2

My Exiger Experience: Samar Pratt, Managing Director

Press Release

Exiger Appoints Jill Denham to Board of Directors

Press Release

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

Article

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

Article

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

Press Release

Exiger Supports Transparency International's 2018 Anti-Corruption Award

Press Release

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

Article

Money Laundering Bulletin: Step by Step – AI into AML

Article

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

Press Mention

INC.: These Companies Leverage AI To Disrupt Background Checks

Article

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

Press Mention

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

Press Release

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

Press Mention

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

Press Mention

WSJ: Compliance-Focused Firms Draw Investor Dollars

Press Mention

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

Case Studies

Construction Integrity Monitoring Program

My Ex2

My Exiger Experience: Michael Beber, President & CEO

Press Mention

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

Press Release

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

Press Mention

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

Press Mention

PE Hub: Carrick provides $80 mln to Exiger

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

Press Mention

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

Press Mention

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

Press Mention

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

Press Mention

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

Press Mention

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

Press Mention

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

Press Mention

Daily Mail: Fraud squad appoints former FBI woman as director

Press Mention

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

Press Mention

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

Article

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

Exiger WINs

Exiger Announces Enhanced Global Family Leave Policy

Article

The FCPA Blog: Using your Existing Data to Power Compliance

Article

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

Press Mention

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

Article

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

Exiger WINs

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

Article

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

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

Press Mention

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

White Paper

Continuous Process Improvement Is Key to Effective Risk Assessments

Press Mention

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

White Paper

Contents of a Fit-For-Purpose Risk Assessment

Press Mention

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

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

Press Mention

Moves: Reuters, Goldman, Credit Suisse, Stifel Financial

Press Release

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

Press Mention

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

Press Mention

FBI anti-corruption official moves to private practice

White Paper

Risk Assessments are the Cornerstone of Effective Risk Management

White Paper

Are you choosing the right firm for your look back?

Press Release

Exiger Expands Global Leadership Team with Key Promotions

Press Mention

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

Press Release

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

Awards

Exiger Wins RegTech Company of the Year Award; Recognized for Groundbreaking AI Product, DDIQ

Media

Watch: DDIQ - Where All Due Diligence Begins

Press Release

Exiger Names Daniel Banes Managing Director and Asia Pacific Regional Chair Based in Hong Kong

Media

How Compliance Officers Can Drive Change Toward Sustainable Compliance

Press Mention

Tabb Forum: How AI Is Transforming Third Party Risk Management

Press Mention

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

Article

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

Awards

Exiger Recognized as 'Vanguard Leader' in Financial Crime Compliance Solutions by ALM Intelligence

Press Mention

Fintech Finance: Impact of the UK Data Protection Bill

Press Mention

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

White Paper

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

Press Mention

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

Press Mention

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

Press Mention

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

Press Mention

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

Press Mention

Markets Media: AI Dives into Compliance

Press Mention

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

Media

Data Analytics - How is it Applied to Investigations?

Media

Complex Investigations - Why are they inefficient?

Press Mention

Shanti Salas on Cyber Due Diligence in Lawyer Monthly

Article

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

Press Release

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

Press Release

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

Press Mention

Reuters: Compliance firm Exiger to buy OutsideIQ

Article

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

Press Release

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

Article

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

Press Release

Brandon Daniels Joins Exiger to Develop and Launch Analytics Business

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

Press Release

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

Press Mention

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

Press Release

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

Article

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

Article

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

Press Mention

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

Press Release

Exiger Acquires The Poseidon Group

Press Release

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

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

Press Release

Exiger Names New Managing Directors

Press Release

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

Press Mention

CB Invest: The Google of Risk

Press Release

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

Press Release

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

Article

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

Press Release

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

Press Mention

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

Press Mention

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

Press Mention

John Melican on Compliance Expectations in American Banker

Press Mention

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

Article

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

Press Release

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

Press Mention

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

Press Release

Exiger Names John W. Melican Managing Director

Press Mention

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

Article

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

Press Release

Exiger Promotes Key Personnel

Press Mention

Michael Cherkasky Discusses the Regulatory Climate on NASDAQ.com

Press Release

Exiger to Acquire HedgeCheck

Press Mention

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

Press Mention

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

Press Release

Exiger Names Derik Riesche Managing Consultant

Press Release

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

Press Release

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

Press Mention

WSJ: Legal Maze Gives Old Hand New Role

Article

American Banker: Unscrambling Congress's Mixed Messages

Article

Inside Counsel: Can your lawyer keep a secret?

Press Mention

ExigerTech President Quoted in Corporate Counsel on Common Compliance Challenges

Article

American Banker: Beware Zombie Companies in Your Loan Portfolio

Press Mention

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

Press Mention

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

Press Mention

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

Press Mention

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

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