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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. 

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Regulations change, alerts pile up, files expire. Exiger can help keep you current.

Our combination of people, process and technology accelerates review times while introducing consistency and enhancing quality.

In today’s complex and ever-changing regulatory environment, backlogs are almost guaranteed. Whether you need to run past transactions against new controls or bring client files up to  regulatory standard, Exiger’s experienced analysts backed by Exiger’s DDIQ, will effectively tackle the challenge, freeing your team to focus on what matters most.

Keep your business moving forward while we look back

At Exiger, compliance is our business. Our approach to remediations and lookbacks seamlessly combines the best people, process and technology to meet your program’s needs on time and at the quality you expect.


Exiger’s analysts are experienced and trained on an ongoing basis, and make quality assurance and continuous improvement a top priority.


Our analytics-led reviews take a smarter approach to help companies prioritize their adjudication activities. Powered by DDIQ, researching transactions and counter-parties takes a fraction of the time and eliminates the need for multiple tools, helping you find risk fast.


Exiger Managed Services: Because Compliance Is Our Business

More and more companies are looking for a better solution to the unabating demands of regulation and risk management. Exiger’s experienced team of analysts in our three global centers of excellence can take on all or some of your end-to-end risk management program. Let our team focus on the heavy-lifting of finding risks so you can focus on analyzing it.

Exiger Gets the Job Done on Time, on Budget and on Point

Exiger empowers its clients by improving its processes and implementing technology to achieve new levels of consistency, quality and time savings.

Exiger Completed a 10,000+ High-Risk KYC File Refresh

For a Global Top 20 Financial Institution at 2X the Productivity Rate

View Case Study