exiger company promo

Exiger is a global regulatory and financial crime, risk and compliance company.

Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment. A global authority on regulatory compliance, the company also oversees some of the world’s most complex court-appointed and voluntary monitorships. Exiger has four principal business units being: Exiger Advisory; Exiger Diligence; Exiger Government Services; and Exiger Tech, including AI-based automated due diligence solutions DDIQ and Insight 3PM. Exiger operates through offices in New York City, Silver Spring (DC Metro), Toronto, Vancouver, London, Hong Kong, and Singapore.

For more about Exiger, visit www.exiger.com.

Exiger in the News
Exiger Logo.jpg
Honored for Furthering Central Banking Mission and Combating Financial Crime
September 4, 2019
Exiger Logo.jpg
Experienced Growth Executive Joins New York Office
August 29, 2019
Exiger Logo.jpg
SMBC Will Leverage Exiger's DDIQ to Enhance Financial Crime Compliance and KYC Program
August 21, 2019
Exiger Logo.jpg
New Hire Brings Senior Intelligence and Investigations Experience
August 13, 2019
Exiger Logo.jpg
Continued Investment in Innovation, Driving Efficiency in Federal Contracting
August 7, 2019
Exiger Logo.jpg
The Exiger Solution, powered by DDIQ, will be presented to top Air Force leadership and other military decision makers and operators at the AFWERX Fusion Xperience 2019 Challenge
July 23, 2019
Exiger Logo.jpg
New York and Hong Kong (May 28, 2019) - Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, has appointed Joseph M. Quiazon to serve as Exiger's Asia Pacific (APAC) Head of Financial Crime Compliance (FCC). Based in Hong Kong, Joseph brings over two decades' experience in financial crime compliance, business intelligence and fraud advisory. He will help lead Exiger's expansion into Asia Pacific, signifying a deepened investment in the compliance expertise necessary to effectively support financial institutions and corporations in APAC in their fight against financial crime.
May 29, 2019
Q. Can you explain exactly what your company does and what problem it solves?
April 3, 2019
Exiger Logo.jpg
Peck to drive operational excellence as Exiger continues global expansion
March 28, 2019
Exiger Logo.jpg
Ceponkus will lead the development of Exiger Tech's AI-powered RegTech solutions
March 14, 2019
About Carrick Capital Partners
Who We Are
A firm of enterprise software, SaaS, and technology enabled services investors and operating executives with substantial experience founding, scaling, and optimizing market leading businesses.
Our Approach
We work with management to identify and improve critical areas of their business - focusing on the priorities that align with our experiences and that will deliver the highest strategic impact in both the short-term and long-run.
Why We Are Different
We have a concentrated number of companies in our portfolio so that we can build substantial relationships with each management team and ensure our firm's commitment to each company's goals.