Exiger
HQ Address
1095 Avenue of the Americas, 5th Floor, New York, NY 10036, United States
Website Address
Business introduction
Global governance, risk & compliance
Exiger assists organizations worldwide with practical advice and technology solutions to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities
Exiger is a global authority on regulatory compliance. The company also oversees some of the world's most complex court-appointed and voluntary monitorships in the private and public sectors, including the monitorship of HSBC.
Exiger’s experienced professionals can advise on best ways to restructure compliance processes for a sustainable approach to KYC and ABC compliance programs.
Our technology solutions include cognitive computing and can keeps costs down… and results up.
Exiger Solutions
Broker-Dealer & RIA Advisory
Exiger’s FCC professionals have particular industry expertise assisting securities businesses in market segments including: investment banking, sales and trading, registered investment advisors (hedge funds and private equity funds), private banking, retail, prime brokerage and correspondent clearing. We provide securities industry participants with a broad range of financial crime products and......
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DDIQ
Programed by expert technologists and taught by Exiger’s financial crime compliance professionals, DDIQ uses AI to read, understand, and analyze content with the same approach and cognitive reasoning as a human…without the constraints. Whether a single investigation target or millions of monitored transactions, DDIQ rapidly executes hundred of searches and analyzes thousands......
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Exiger Insight 3PM
Third-parties are now made up of suppliers, consultants, agents, affiliates, resellers, and many others. Growing operational complexity and an increasingly stringent regulatory regime makes a sound third-party compliance program critical....
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Exiger Risk 360
Exiger Risk 360 enables centralized administration of enterprise-wide and targeted risk assessments in a flexible, auditable, user-friendly platform for administrators, assessors, approvers and reviewers....
