Demo DDIQ & Attend our Sessions at Singapore FinTech Festival 2018

Wednesday, November 7, 2018

Reduce false positives. Gain efficiency.
Experience DDIQ - AI powered by compliance experts.

We’re excited to be a part of this year’s Singapore FinTech Festival conference on November 12-14, alongside major influencers, innovators and regulators helping to create a dynamic FinTech ecosystem across the world.


Meet our team for a live demo of DDIQ at the Singapore FinTech Festival to learn how our RegTech solution can automate routine tasks, reduce false positives, mitigate risk and meet regulators’ tough KYC demands. DDIQ is an AI-powered cognitive computing platform that combines automation with the skills of a human researcher to accelerate and enhance risk assessments related to clients, investments, transactions, third-parties and counterparties.


Hear from us at the conference on our Panel and Open Stage sessions:


Panel: New Techniques to Mitigate ML/TF Risks

November 13 | 5:00pm - 5:50pm | Deloitte Stage


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Financial institutions are increasingly looking to data analytics solutions to prevent and detect the abuse of their services by criminals. Such novel and untested solutions carry great promise, but also potential pitfalls, and may require vast amounts of data. How should the industry ensure that the new systems they deploy will be more effective, as well as explainable and fair? How can information be efficiently and safely pooled? And what kinds of infrastructure institutional frameworks, technology platforms and talent- do we need?


Moderator: Chee Kin Lam, Managing Director & Head, Group Legal, Compliance & Secretariat, DBS
Panel Speakers:

  • Brandon Daniels, President, Exiger Tech
  • Jennifer Calvery, Global Head, Financial Crime Threat Mitigation, HSBC
  • Phil Cotter, Managing Director of Risk, Refinitiv
  • Justin Lie, Co-Founder & CEO, Cashshield


Open Stage: Seeing the Random Forest for the Decision Trees - A Practical Guide to Deploying AI in AML and Sanctions Detection
November 14 | 12:00pm - 12:45pm | Sandbox Stage

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In this session, we will explore operationally sound ways to manage the design, deployment, and testing of AI in Financial Crime Compliance under the existing regulatory and model risk regime.

Speaker: Brandon Daniels, President, Exiger Tech 

See you at Singapore FinTech Festival!


Celebrate Exiger's 5th Anniversary - Request an Invitation

As we continue to grow in Asia, we would like to thank our valued clients and friends for being part of our success in the past five years.

On November 15th, we will be hosting our 5th Anniversary Celebration for an evening of cocktails and hors d’oeuvres to celebrate the past five years and toast to 2019 and beyond.

If you would like to join us for this cocktail party, please contact us to request for an invitation to RSVP.

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Brandon Daniels , President, Exiger Tech

Brandon Daniels is the President of Exiger Tech. He leads Exiger’s Technology Division, overseeing the execution of data-driven solutions in the firm’s regulatory and financial crime compliance efforts.

A regulatory expert and technology practitioner, Brandon brings more than 15 years in senior management across the financial services, life sciences and energy sectors. He has a reputation for technological innovation in regulatory investigations and compliance management. 

Daniel Banes, Managing Director | APAC Regional Leader

Daniel Banes is a Managing Director and APAC Regional Leader based in Exiger’s Hong Kong office, where he focuses on the firm’s financial investigations, financial crime compliance, and technology solutions.  Dan relocated from New York to Hong Kong in 2017 to expand Exiger’s APAC presence.

Dean Ward, Vice President | APAC Head, Business Development

Dean is a Vice President and Head of Business Development for the Asia Pacific based in Exiger’s Hong Kong office.