Advisory Solutions

Armed with unmatched industry expertise and Exiger’s award-winning technology, our Advisory team is transforming the fight against fraud and financial crime.

Advisory Solutions

Subject Matter Expertise

Today’s compliance teams are faced with the enormous challenge of effectively managing the risk of a company’s global third party network whose partnership is critical to continue driving growth.

As regulation and data continue to grow in volume and complexity, compliance teams need scalable solutions to evolve with the needs of their program.

Exiger’s approach to third-party risk management arms compliance teams with the expertise, technology and due diligence they need to make critical partnership decisions with confidence and speed.

Model Validation & Optimization

Our cross-functional team offers best in class model validation, tuning, and optimization services, which involve assessing and advising on compliance with BSA/AML, OFAC, USA PATRIOT Act, NY DFS Part 504, SR 11-7, and other regulatory requirements.

Program Design, Review & Testing

Program reviews against industry standards and regulatory expectations, design and implement FCC control improvements in line with regulatory requirements and industry best practices for Financial Institutions, Virtual Asset Service Providers and other corporates.

Audit, Assurance & Testing

Design, implement and execute FCC audit/assurance programs in line with regulatory requirements and industry best practices for Financial Institutions, Virtual Asset Service Providers and other corporates.

Managed Services

Power your risk management program with Exiger’s technology and team of experienced analysts.

Remediations & Lookbacks

Managing the peaks and valleys of backlogs created by alerts and file maintenance can take your team offline for months at a time. As your business grows, the challenge only gets bigger. Exiger’s tech-enabled approach to remediations and lookbacks is changing the way companies manage risk.

There's Nothing Usual About Business Right Now. Exiger Advisory Can Help.


Risk is Global.
So Are We.

Exiger provides purpose-built technology with practical expertise to illuminate risk around the world. Our teams bring a diverse set of backgrounds and experiences to create innovative solutions to tackle the most complex compliance challenges.

False Positive & Noise Reduction
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Data Sources Already Integrated, Including Premium Data Sources, Open Web, Deep Web & Watchlists
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Access to Information from 6B People & 300M Companies
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Fuzzy Matching, Deduplication and Entity Resolution
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Number of Exployees
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Languages Spoken
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Global Offices

Exiger Executed and Completed a 10K+ File Refresh for a Global Top 20 Financial Institution

A team of over 100 of Exiger’s trained analysts and QC leaders doubled the daily productivity rate of review while significantly reducing the quality control return rate of the files.

Because Compliance Is Our Business

Exiger’s team of multidisciplinary FCC experts is changing the way company’s manage risk. With years of practical experience, they look at each client matter through a unique lense, run a creative diagnostic process and identify exactly how and where to deploy Exiger’s people, process and technology to achieve the best outcome.

Purpose-Built Technology

Designed by FCC experts to tackle your biggest compliance challenges, DDIQ is transforming risk management.

Unmatched FCC Expertise

Our Global team of experts have been in your shoes.. With years of practical expertise, Exiger has a deep understanding of the challenges you face and the risks you are expected to manage.

Analytics-Led Approach

Today’s data sets are massive and complex. Our analytics-led approach roots out risk fast so you can focus on analyzing it. Stay ahead of the bad guys with Exiger.
our blog


Compliance rules and law regulation policy concept on virtual sc
Exiger Regulatory Roundup, Episode 7
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Taking a Closer Look at Three Major Risks to Cotton Sourcing
Exiger Regulatory Roundup, Episode 6

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