NEW YORK, March 9, 2021 /PRNewswire/ -- Exiger, the global market leader in Supply Chain and Third-Party Risk Management solutions, has announced its partnership with SecurityScorecard, the global leader in cybersecurity ratings. The partnership was formed to support Exiger’s efforts to secure supply chains across the Defense Industrial Base, the Healthcare sector and other critical infrastructure sectors. Together, Exiger’s award-winning DDIQ automated platform and SecurityScorecard combine to create a common operating picture across cyber, financial, operational and reputational risks to combat the ever-evolving threat landscape that corporations and government agencies are forced to navigate.
NEW YORK, WASHINGTON, D.C., LONDON and SYDNEY (October 14, 2020) - Exiger, Exiger, the GRC firm transforming the global fight against financial crime and fraud, is investing to expand Exiger Intelligence, an industry-first delivery model combining award-winning technology, practical expertise and analytics-led process to address the growing challenge of managing today's data-heavy regulatory compliance enforcement, government investigations, and complex litigation environment. From eDiscovery and litigation support to compliance and risk analytics, Exiger Intelligence ushers in the next-generation of data-driven investigations and sustainable risk management solutions.
NEW YORK and SYDNEY (September 16, 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.
New York, NY (August 6, 2020) - Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, has been awarded a $9.9M subcontract award from prime contractor Alion Science & Technology (Alion) to combat the ever-evolving contemporary threat landscape of supply chain vulnerabilities within the national security enterprise. Exiger will work with Alion to implement AI-powered supply chain risk management, vendor & entity screening and supply chain illumination solutions. The IDIQ-type contract will support the Department of Defense.
New York and Singapore and Hong Kong (November 14, 2019) - Exiger, the global leader in technology-enabled financial crime, risk and compliance solutions, was highly commended in the hotly-contested Best Solution category for Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Compliance in the Regulation Asia Awards for Excellence 2019 at a ceremony in Singapore on 13 November 2019.
Honored for Furthering Central Banking Mission and Combating Financial Crime
Experienced Growth Executive Joins New York Office
SMBC Will Leverage Exiger's DDIQ to Enhance Financial Crime Compliance and KYC Program
New Hire Brings Senior Intelligence and Investigations Experience
Continued Investment in Innovation, Driving Efficiency in Federal Contracting
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
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.
Q. Can you explain exactly what your company does and what problem it solves?
Peck to drive operational excellence as Exiger continues global expansion
Ceponkus will lead the development of Exiger Tech's AI-powered RegTech solutions
Former BAML Head of International Financial Crimes Compliance Joins Global Regulatory and Financial Crime, Risk and Compliance Leader
New York, NY (February 11, 2019) - Exiger, the leader in the provision of technology-enabled regulatory, financial crime, risk, and compliance solutions, today announced five executive promotions.
New York, NY (November 27, 2018) - Exiger, the leader in the provision of technology-enabled regulatory, financial crime, risk, and compliance solutions, is pleased to announce that Jill Denham has been appointed to its Board of Directors. Ms. Denham is a renowned senior executive and corporate director in financial services and other industries.
NEW YORK, NY (July 9, 2018) -- Exiger, the leader in the provision of technology-enabled regulatory, financial crime, risk and compliance solutions, announced today that Carrick Capital Partners ("Carrick"), an investment firm focused on supporting the scaling of technology and technology-enabled services companies has invested $80 million. The minority stake will support Exiger in their delivery of leading edge RegTech solutions to global financial institutions and corporations.
LONDON and NEW YORK (Jun 4, 2018) - Exiger, the leader in technology-enabled global regulatory, financial crime, risk and compliance solutions, congratulates Lisa Osofsky, Exiger's EMEA Regional Leader and Head of Investigations, on her recent appointment to Director Designate of the UK's Serious Fraud Office (SFO) in London.