Risk Analytics

Compliance & Risk Analytics

Exiger’s combination of purpose-built technology and practical expertise arms companies with modern solutions to solve their biggest compliance challenges.
Risk Analytics

It's All About the How...

In today’s data-flooded business landscape, risk and compliance analytics are integral to preventing bad business decisions and staying in compliance with ever-evolving regulatory requirements.

 

With deep experience in systems, data, and computer science, Exiger bridges the gap between digital analytics and domain expertise with a team of former investigators, compliance professionals and lawyers who specialize in surfacing the stories hidden deep within your data.

Model Validation, Testing, & Optimization

Transaction monitoring and sanctions risks . . . they’re never not changing. Are your models keeping up?

AI-Powered 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.

Exiger Intelligence

DDIQ covers the intelligence analysis disciplines the national security community needs most including Open-Source Intelligence (OSINT), All Source Intelligence Analysis, SUPPLY CHAIN RISK MANAGEMENT (SCRM) and Threat Finance.

DDIQ Analytics

DDIQ Analytics delivers a dynamic single view of risk derived from our proprietary fusion of internal and external data sets.

Find Facts Fast with DDIQ

DESIGNED TO WORK FOR YOU

Technology Is Just the Start

In today’s data-flooded business landscape, risk and compliance analytics are integral to preventing bad business decisions and staying in compliance with ever-evolving regulatory requirements.

With deep experience in systems, data, and computer science, Exiger bridges the gap between digital analytics and domain expertise with a team of former investigators, compliance professionals and lawyers who specialize in surfacing the stories hidden deep within your data.

Risk Is Complex. Managing It Doesn’t Have to Be.

Exiger’s suite of technology-enabled solutions pairs the repeatability and efficiency of technology with human expertise to transform digital data into actionable insights.

The Right People

Exiger’s Compliance and Risk Analytics (CARA) team combines practical expertise and a command of best-in-class technology to provide you with the answers you need to keep your business moving forward safely.

The Right Technology

Our CARA team combines Exiger’s award-winning risk analytics platform, DDIQ, and other best-in-class eDiscovery and visualization technology with a deep understanding of how and when to deploy each technology to achieve the best outcomes for our clients.

The Right Process

Our approach and technology provides companies with full transparency and a deep understanding of the path taken to arrive at the information delivered.

It’s Time to Shift From Validating to EvaluatingRisk Models

Did you know that between 95-99% of FCC system alerts are deemed to be false positives? Exiger is helping FIs move away from the ‘cookie cutter’ approach by evaluating and evolving their models to become more operationally sustainable and better mitigate inherent risk while aligning with an FI’s risk appetite.

 

Our CARA team brings expertise in all aspects of financial services data, operational processes, systems and products. We are experienced in the analysis of structured and unstructured data, fraud analytics, pattern analysis, statistical anomaly detection, human behavior analysis and anomaly identification. In other words, we’ve got you covered.

Exiger’s CARA team supported an international bank’s response to a DOJ and OFAC inquiry

In response to government inquiries our client needed to conduct detailed analyses of millions of structured and unstructured files. Using Exiger’s technology and accelerated eDiscovery process, Exiger’s CARA team developed and executed an extensive transactional data analysis to support the bank’s successful response.

Transactional Data Analysis at an Accelerated Pace

Unmatched Practical Experience & Technical Expertise

With experience evaluating most Know Your Customer, Sanctions & Transaction Monitoring Systems, Exiger knows how and where to deploy the right people and technology to achieve the best outcomes for our clients.

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Perspectives

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