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Brandon Daniels

Brandon Daniels is the Chief Executive Officer of Exiger. A regulatory expert and technology practitioner, Brandon brings decades in senior management across the financial services, technology, life sciences, and energy markets. Over the last 20 years, Brandon has managed some of the largest crises, compliance, and risk management matters in the private and public sectors. From the overhaul of the financial services market in the mid-2000s to leading a major segment of supply chain risk management in the Joint Acquisition Task Force (JATF) in the Covid-19 response effort, Brandon has been trusted by some of the largest organizations in the world to resolve their most complex challenges. With a reputation for technological innovation, Brandon has driven the adoption of cutting-edge technology in legal, compliance, and risk management.


Brandon joined Exiger from Clutch Group, where he served as President and was responsible for litigation and investigations, compliance and risk management services. In this role, Brandon managed some of the largest investigatory and regulatory matters to date, including advising on the LIBOR, Panama Papers financial crime risk, Foreign Exchange manipulation and ISDAFix industry probes. He also oversaw regulatory change programs, including Volcker compliance and derivatives documentation remediations. Brandon was the architect for many complex data analytics workstreams and products including: analyzing thousands of derivatives transactions, bringing together two billion structured and unstructured data points, to identify gaps in controls and conduct; developing a predictive model and graph database to rank several hundred thousand offshore companies for potential tax and corruption risk; and the development of a cutting-edge contract analytics solution designed to convert agreements into key operational data points.


Prior to joining Clutch Group, Brandon served as VP and Global Head of Litigation and Investigations at CPA Global. Brandon led the growth of the legal services division defining, building and delivering innovative and award winning solutions to Fortune 1000 companies. At CPA Global, Brandon advised on multiple large investigations into alleged violations of the Anti-Kickback Statute and the Federal False Claims Act, producing millions of records to the Department of Justice on behalf of Fortune 500 Life Sciences companies. Brandon has also previously led multi-national FCPA investigations for large energy and natural resources companies.


Previously he worked as a disputes, technology and eDiscovery expert with LexisNexis, managing and advising large internal and external litigation matters, M&A projects and investigations.

  • New York

Brandon is a respected thought leader in legal and compliance services, a member of the Forbes Technology Council, and his expertise is often sought by top-tier journalists such as Wall Street Journal, Fox Business, Financial Times, The Atlantic, Yahoo Finance, Bloomberg, and more. He holds a Bachelor of Arts in Economics from George Washington University.

  • Member, Forbes Technology Council
  • Editorial Board, The General Counsel’s Guide to Government Investigations
  • Data Analytics Working Group Member & Contributor for The Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Industry Partnership (ACIP) – Adopting Data Analytics Methods for AML/CTF, November 2018
  • International RegTech Association (IRTA)
  • President Clutch Group
  • Vice President and Global Practice Head of Litigation and Investigations CPA Global
  • Legal eDiscovery Manager Lexis Nexis