Exiger

Exiger is the global authority on financial crime and risk compliance introducing technology-enabled solutions to the market’s biggest compliance challenges. Exiger is changing the way banks, corporations and governmental agencies fight financial crime by combining industry expertise and artificial intelligence to root out bribery, corruption, sanctions violations, money laundering and terrorist financing. In recognition of the growing volume and complexity of data and regulations, Exiger is committed to working with clients to create a more sustainable compliance environment through its holistic and innovative approach to problem solving. Powering its Advisory, Diligence and Federal Solutions, Exiger has developed purpose-built technology — DDIQ and Insight 3PM — trained and deployed by its subject matter experts to accelerate the auditability, efficiency, quality and cost effectiveness of clients’ compliance operations. Exiger operates in seven countries and eleven cities around the world, including New York City, the Washington, D.C. metro area (Silver Spring and Tysons Corner), San Antonio, London, Toronto, Vancouver, Bucharest, Hong Kong, Sydney and Singapore. Learn more at www.exiger.com.

Contact details

 

Key Contacts

Howard Dilworth, Head of Exiger Tech, Software Sales
[email protected]

 

Jason Holt, Managing Director, EMEA Regional Leader
[email protected]

 

Dan Banes, Managing Director, APAC Regional Leader
[email protected]

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