Risk and Compliance New

Risk and Compliance

1Exiger 1Exiger is the complete platform for Trade Compliance, Third-Party Risk Management, Supplier Risk Management, Enhanced Due Diligence, and Know Your Customer. Exiger identifies and traces risk from its source through every level of the supply chain and across corporate networks, giving you complete visibility into hidden trade and supply chain risks.

Regulators, law enforcement agencies, and global enterprises rely on Exiger to identify risk as well as map, verify, and document every finding with audit-ready provenance.

Trusted by 150 Fortune 500 Companies and Over 60 Federal Agencies.

No More Guessing Games

Finding Risk Like Nobody Else Can

It is critical to know who you’re doing business with, what they touch, and whether that activity is legal and meets your own risk threshold. Who owns or controls this party? Are there sanctions, export restrictions, or connections to forced labor? What evidence is the basis for these relationships?

Most tools only provide basic screening functionality, obscuring true risk exposure. Others try to fill the gaps with unreliable open-source data that flood teams with incorrect and outdated information as well as false positives.

1Exiger is the only platform that can map n-tier risk without creating noise. Pairing Exiger’s risk model with our evidence-based knowledge graph creates a map of entities, ownership, facilities, parts, and materials; ultimate control is identified across jurisdictions; and Exiger links relevant parties to sanctions, export controls, and forced labor restrictions, amongst dozens of other proprietary risk categories. Every identified relationship carries an audit trail. When 1Exiger flags a risk as critical – it actually is.

Trace Every Tier

Map entities, affiliates, facilities, parts, materials, and cross-border trades routes down to the product level, including ownership structures and hard to access open source intelligence from China, Russia, Iran, and dozens of other jurisdictions. Surface trade and concentration risks, link parts to real manufacturers and sites, and feed procurement and compliance with clear signals for approvals and continuity .

Screen With Certainty

Verify sanctions, ownership, export controls, and compliance at entity and product level, cut false positives, auto-route escalations, and automate workflows.

Resolve What Matters

Agentic AI turns critical alerts into actions. Route owners, launch remediation playbooks, request attestations, and confirms closure with an audit trail.

Sourcing and Procurement

Procurement must balance speed, assurance, and continuity, yet questionnaires, one-time checks, and traditional risk management tools are slow, expensive, and miss exposure in sub tiers, parts and materials, and controlling owners.

Exiger illuminates risk others can’t see with proprietary intelligence. We map your ecosystem across entities, sites, ownership, parts, and materials, then conduct continuous monitoring and materiality scoring to ensure sustained compliance and resiliency. When risk appears, you receive guided playbooks, agentic workflows, prequalified alternates, and audit-ready evidence to accelerate onboarding, increase resilience, and ensure decisions withstand scrutiny.

Capabilities

Map suppliers, sub-suppliers, parts, and raw materials to expose hidden risk.
Monitor in real-time with alert filtering that reduces noise and surfaces material events.
Trigger automated workflows for escalation, supplier outreach, and remediation tasks.
Flag single-source and critical part exposure across the supply ecosystem, not just Tier 1.
Recommend qualified alternates that meet certifications and policy controls.
Integrate with ERP and S2P systems to approve, monitor, and respond in one flow.

Global Trade

Keep trade compliant, exports authorized, and forced labor out of your supply chain

Trade teams face three realities every day: imports must clear without detentions, exports must be screened and licensed correctly, and products must be free of forced labor and other regulatory risk. Exiger maps products and entities to country of origin at the input level, identifies facility and ownership information, screens counterparties against sanctions and denied-party lists, and checks products against the industry’s largest forced labor dataset. Exiger’s forced labor dataset leverages AI trained by subject matter experts to identify indicators of forced labor and then map those risks across global supply chains at both the entity and product levels. Your team can answer customs questions, document export licensing decisions, and deliver human-rights due diligence with one set of records and audit trails.

Capabilities

Import compliance

Map bills of materials, parts, and other components
Comply with global forced labor regulations (UFLPA, CSDDD, EU FLR, etc.) with the largest data set ever built on state-sponsored forced labor.
Identify illegal and high-risk trade activities, using the same regulator-grade AI, data, and workflows trusted by U.S. Customs and Border Protection (CBP).
Maintain chain-of-custody and post-entry response packs in a single record.

Export compliance

Screen customers, intermediaries, and end users to identify trade, sanctions, and hundreds of other risks.
Support ECCN classification with product context and record licensing decisions, renewals, and provisos.
Preserve examiner-ready logs with who reviewed, what changed, and why.

Defense and Intelligence

Supply chains are the new frontline in great power competition. Exiger reveals hidden threats and enables decision advantage in real-time and at-scale.

Competitors have weaponized the supply chain. Acquisition, intelligence, and policy teams need an authoritative view of foreign commercial and trade networks, especially in opaque jurisdictions. Exiger provides the AI, threat intelligence, and platforms needed to trace products, companies, and people across international trade networks and the global supply chain.

Capabilities

Contested Logistics and Strategic Competition: Protect Allied supply chains and ensure threats are detected and mitigated before a crisis.
Technology Protection and Export Controls: Identify foreign military-civil fusion , critical technology risks, and evasion networks with unprecedented visibility.
Foreign Ownership, Influence and Control (FOCI) Detection: reveal foreign ownership and control for hundreds of millions of entities.

Thousands of Global Regulations. One Validated Source of Truth.

Detect risks and threats to your supply chain: Screen vendors, personnel, and other entities to detect threats and maintain compliance with regulations.
Automatically map beneficial ownership and product supply chains to surface hidden sustainment risks and national security threats.
Normalize list data scattered across APIs, portals, PDFs, and spreadsheets into a single source of truth for consistent screening, monitoring, and alerting.
Provide investigator-ready sourcing, multilingual search coverage, and continuous monitoring to keep determinations current.

Law Enforcement and Regulatory

Expose cross-border illicit networks and enforce trade and sanctions controls.

Agencies require intelligence that connects people, companies, facilities, shipments, and funding streams across jurisdictions. Exiger identifies and monitors high-risk cross-border networks using proprietary AI models and threat intelligence, enabling law enforcement agencies and regulatory bodies to build automated evidence-based intelligence packages for enforcement and regulatory actions. Exiger built and maintains the most sophisticated global trade enforcement AI system ever built and can help customers identify trade crimes, export control and sanctions evasion, AML and financial crimes, and dozens of other regulatory issues. Teams can move from lead to seizure or designation with shared case files, chain-of-custody, and standardized outputs.

Capabilities

Build cross-border maps of illicit networks that combine corporate, trade, and other critical sources of data.
Run sanctions and regulatory screening with ownership thresholds and alias identification.
Support counternarcotics investigations with precursor flows and front-company identification.
Align export and import control cases by linking parties, products, and jurisdictions.

Proven Results

The results are in

Exiger is named a Leader in the 2025 Gartner® Magic Quadrant™ for Supplier Risk Management

: 4.6 / 5

: 4.4 / 5 based on 31 ratings.

Exiger named a Fall 2025 leader in Governance, Risk, and Compliance

Exiger is a mission-driven, market-moving force redefining AI-powered supply chain resilience.

Exiger Earns Category’s Highest Functional Scores in Both Supply Chain Risk Management and Third Party Risk Management.

Head and shoulders above all others for how they could help us.

Exiger Named Winner of TPRA 2024 Third Party Risk Management Service Provider Innovator Award

Exiger Named in Fast Company’s List of Brands That Matter for Second Consecutive Year

Three Exiger Executives Awarded 2024 Pros to Know by Supply & Demand Chain Executive

Exiger and Oshkosh Recognized by Supply & Demand Chain Executive with 2023 Top Supply Chain Projects Award

Exiger tops ProcureTech100 for the 3rd consecutive year

Have Risk & Compliance Questions? We Have Answers.

Exiger unifies screening, due diligence, vendor vetting, TPRM, and Supplier Risk Management in one platform. Profiles link entities, affiliates, facilities, ownership, products, and materials and link them to sanctions, export controls, and forced labor risks so reviews focus on material exposure instead of noise.

We enrich list hits with ownership, network, and product context, then score materiality so analysts prioritize what truly matters. You get fewer noise and clearer rationale to make faster decisions.

Yes. Exiger maps sub-tiers suppliers and their corresponding products, flags single-source and critical components, and runs sanctions and ownership checks. Automated workflows mean approvals move faster while improving resilience.

Exiger’s forced labor dataset leverages human-trained AI to identify forced labor risks across global supply chains at both the entity and product levels. We connect SKUs to input-level country of origin, facilities, and owners, then check those against UFLPA high-priority categories and the UFLPA Entity List. The result is product-level clarity and documentation you can share with customs and auditors.

Agentic AI converts high-risk signals into owned actions. It routes alerts to the right people, launches remediation playbooks, requests supplier attestations, and tracks closure with a full audit trail.

Yes. Because we map suppliers to parts and materials, we can suggest qualified alternates that meet certifications and policy controls, with lead times and documentation to support re-sourcing decisions.

1Exiger is built for the global enterprise and government. Our integrations enrich into the tools your teams already use with risk context. Exiger is in an API first company and has native integrations with ERP, S2P, case systems, and many more so screening, approvals, monitoring, and remediation live in one flow.

Exiger has achieved Government-wide FedRAMP® Moderate Authorization. Our comprehensive security framework, which also includes ISO 27001 and SOC 2 Type 2 certifications, supports the secure adoption of cutting-edge technologies like AI-powered supply chain mapping and risk intelligence. This dedication to security and innovation empowers government and commercial customers alike to navigate complex risks with confidence, driving better outcomes for supply chain resilience and transparency.

Solutions Based on Your Needs

Risk & Compliance

Comprehensive solutions for Trade Compliance, Supplier Risk Management, Enhanced Due Diligence, TPRM, and Know Your Customer.

Supply Chain

Identify and map multi-tier suppliers, track risks and disruptions, and improve cost, lead time, and sustainability performance.

Software Supply Chain Security

Transform software supply chain security with unmatched visibility, resilience, and compliance at scale.

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Risk and Compliance New