Tag: FI Compliance

From TPRM to SCRM: Exiger on the Evolution in Supplier Compliance in COVID – Pillars of Good Compliance w/ Brandon Daniels & Carrie Wibben

Welcome to a special five-part podcast series, sponsored by Exiger, on topics From Third Party Risk Management to Supply Chain Risk Management: Exiger on the Evolution in Supplier Compliance in COVID. Exiger was founded to fight financial crime, fraud and terrorist financing by introducing technology-enabled solutions to the market’s biggest supply chain, risk, investigation, litigation, […]

Exiger Expands APAC Footprint Opening Office in Australia

NEW YORK and SYDNEY (SEPT. 17, 2020) – Exiger, the GRC firm transforming the global fight against financial crime and fraud, is opening its eleventh office in Sydney, Australia to address growing demand for its technology-enabled solutions purpose-built to manage complex regulatory and risk issues at scale. “Exiger has served many Australia-based companies since its […]

Exiger’s DDIQ Wins RegTech Solution of the Year for Second Time

Canadian FinTech and AI Awards Recognize Exiger as Innovation Leader  NEW YORK / TORONTO (21 November 2019)  – Exiger, the global leader in tech-enabled financial crime, risk and compliance solutions, has won the 2019 Canadian FinTech and AI Award for RegTech Solution of the Year. Exiger was recognized as the leader in the development and deployment […]

DBS Partners with Exiger to Fend Off Evolving Risks of Financial Crime

To harness screening technology powered by artificial intelligence to enhance customer screening processes   SINGAPORE / NEW YORK (15 November 2019)  – To fend off the evolving risks of financial crime, DBS Bank has partnered with Exiger, the global leader in tech-enabled financial crime, risk and compliance solutions, to implement an artificial intelligence (AI) powered due diligence solution […]

Exiger Wins Central Banking Award for Best Anti-Money Laundering Technology Provider

Honored for Furthering Central Banking Mission and Combating Financial Crime  NEW YORK & SINGAPORE (SEPT. 4, 2019) – Exiger, the global leader in technology-enabled financial crime, risk and compliance solutions, today announced the company has won the 2019 Central Banking FinTech & RegTech Global Award in the Anti-Money Laundering Technology (AML) Provider category. Exiger was […]

FT Banking Weekly – Brandon Daniels Provides Outlook on Money Laundering

Can’t stream? Download from iTunes here. Read Transcript In this episode of the Financial Times Banking Weekly Podcast, Brandon Daniels, President of Global Technology Markets at Exiger, discusses the scale of the challenge in tackling money laundering, and the role of technology and public-private partnerships in disrupting illicit money flows across the financial system. Daniels’ commentary starts at […]

The Virtual Commodity Association (VCA) Taps Exiger to Recommend Market Integrity Standards for Cryptocurrency Exchanges and Custodians

VCA Working Towards SRO Designation to Help America’s Crypto Investors New York, July 11, 2019 The Virtual Commodity Association (VCA), a non-profit organization of cryptocurrency exchanges and custodians working to establish a self-regulatory organization (SRO) designation for U.S. cryptocurrency marketplaces, today announced the launch of six committees, two special advisors, and leadership appointments to help […]

Exiger Wins RegTech Company of the Year Award; Recognized for Groundbreaking AI Product, DDIQ

NEW YORK, TORONTO, LONDON – Nov. 29, 2017 – Exiger, the global regulatory, financial crime, risk and compliance company, has been named RegTech Company of the Year at the Canadian FinTech and AI Awards for its AI-based regulatory technology — DDIQ. The judges recognized DDIQ as one of the most innovative and impactful technologies for […]

Exiger Recognized as ‘Vanguard Leader’ in Financial Crime Compliance Solutions by ALM Intelligence

NEW YORK, SEPTEMBER 6, 2017 – Exiger, the global regulatory, financial crime, risk and compliance company, announced today that ALM Intelligence has named it a leader in financial crimes consulting. In the report titled The ALM Vanguard – Financial Crimes Consulting, ALM Intelligence notes, “Exiger consultants bring their real life experience as seasoned compliance veterans in developing […]