Exiger

Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. Exiger’s mission is to make the world a safer and more transparent place to prosper. Emboldening its 550 customers across the globe, including 150 in the Fortune 500 and over 40 government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management. Its work has been recognized by 35+ AI, RegTech and Supply Chain partner awards.

Case Studies

Showing 14 Exiger Customer Success Stories

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Global FinTech Requests a Client KYC Refresh

Major global corporation implements Exiger’s third party management technology to drive a comprehensive and cost effective due diligence program

A global European-based financial institution operating in 67 countries adopted DDIQ for global account onboarding in its investment bank

A global mobile payment services operator needed to harmonize AML program operations with Group and between multiple in-country operations in a manner consistent with both industry standards and local regulatory

Top 20 Global Bank works with Exiger to execute and complete a 10,000+ KYC file refresh at twice the productivity rate

A global top 20 investment bank with one trillion assets undermanagement integrated DDIQ into its Customer Due Diligence (CDD)process for 2 out of its 4 key business lines: Global Markets

Supply Chain Explorer Enables Real-Time Analysis of Semiconductor Supply Impact Saving Thousands of Research Hours

Hoshine Silicon Industry logo

The bank and their outside counsel needed to assess almost 15 million internal communications after facing allegations of price fixing

Major hospitality group implements Exiger’s third party management technology to drive a comprehensive and cost effective due diligence program

Inherited Vendor Cyber Risk – Microsoft Exchange Server Zero Day Vulnerability

A major investment bank developing new commercial banking products needed expertise to document and manage risk exposure and expected controls around new offerings

Newark Airport Terminal A Redevelopment Project

Port Authority of New York and New Jersey logo

Exiger delivers an efficient transaction monitoring alert lookback at a higher quality level, resulting in 5.5% SAR filing rate—up from 0%

One of the fastest growing companies builds a scalable compliance program with Exiger’s third party management technology

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