Exiger

OverviewSuggest Edit

Exiger is a company that provides regulatory, financial crime, risk, and compliance solutions. It helps financial institutions, multinational corporations, and governmental agencies with practical advice and technology solutions to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities.

TypePrivate
Founded2013
Websiteexiger.com
Employee Ratings3.3

Latest Updates

Employees (est.) (Oct 2021)578(+3%)
Cybersecurity ratingBMore
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Key People/Management at Exiger

Michael Beber

Michael Beber

President and Chief Executive Officer
George McEachern

George McEachern

Managing Director
Carrie Wibben

Carrie Wibben

Senior Vice President
Ron Collins

Ron Collins

Chief Operating Officer
Jennifer Smith

Jennifer Smith

Chief People Officer
Brandon Daniels

Brandon Daniels

President, Global Markets Group
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Exiger Office Locations

Exiger has offices in New York, San Antonio, Silver Spring, Toronto and in 4 other locations
Toronto, CA
48 Yonge St 10th floor
Vancouver, CA
808 Nelson St #1501
București, RO
Splaiul Unirii 165
Singapore, SG
12 Marina Blvd
London, GB
32nd Floor, 25 Canada Square
New York, NY, US
1095 6th Ave 5th Floor
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Exiger Financials and Metrics

Summary Metrics

Founding Date

2013

Exiger total Funding

$80 m

Exiger latest funding size

$80 m

Time since last funding

3 years ago

Exiger investors

Exiger's latest funding round in July 2018 was reported to be $80 m. In total, Exiger has raised $80 m
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Exiger Acquisitions / Subsidiaries

Company NameDateDeal Size
Convergent SolutionsAugust 07, 2019

Exiger Cybersecurity Score

Cybersecurity ratingPremium dataset

B

83/100

SecurityScorecard logo

Exiger Online and Social Media Presence

Embed Graph

Exiger News and Updates

Exiger Expands APAC Footprint Opening Office in Australia

NEW YORK and SYDNEY, Sept. 16, 2020 /PRNewswire/ -- 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...

DBS taps Exiger for AI-based financial crime fighting package

To fend off the evolving risks of financial crime, DBS Bank has partnered with Exiger, the global le...

DBS partners with Exiger, tech leader in risk and compliance solutions, to fend off evolving risks of financial crime

SINGAPORE and NEW YORK, Nov. 14, 2019 /PRNewswire/ -- To fend off the evolving risks of financial crime, DBS Bank has partnered with Exiger, the global leader in tech-enabled financial crime, risk and compliance solutions, to implement an artificial intelligence (AI) powered due diligence...

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

NEW YORK and SINGAPORE and HONG KONG, Nov. 14, 2019 /PRNewswire/ -- 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...

Exiger Joins Headline Panel at TechLaw.Fest in Singapore

Global Technology Markets President Brandon Daniels Speaks Alongside Legal Industry Leaders in Innovation NEW YORK and SINGAPORE, Sept. 4, 2019 /PRNewswire/ -- Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, will be featured at...

Exiger Wins Central Banking Award for Best Anti-Money Laundering Technology Provider

NEW YORK and SINGAPORE, Sept. 4, 2019 /PRNewswire/ -- Exiger, the global leader in technology-enabled financial crime, risk and compliance solutions, today announced the company has won the 2019 Central Banking FinTech & RegTech Global Award in the Anti-Money Laundering Technology (AML)...
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Exiger Blogs

The Compliance Life: John Melican

The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and… The post The…

Cheddar News: Brandon Daniels on Supply Chain Disruption

Supply Chain Disruption . . . New Normal? The Covid-19 pandemic, cyberattacks & climate change have brewed a perfect storm of recent supply chain disruption causing an alarming $4 trillion in revenue to “evaporate”, according to a recent GEP-Commissioned Survey Of US & European Biz chiefs. C…

DDIQ Integrator Nominated for Best Relativity App of the Year

The Relativity Innovation Awards celebrate organizations and individuals in the community who build innovative solutions, break down barriers for technology in the practice of law, and take Relativity to the next level. There are awards in two main categories. The tech category celebrates organizati…

Corporations and Sanctions Compliance: Navigating Though a Minefield?

In 2018, OFAC announced its desire to pursue enforcement across a wider range of industries and following this trend, published guidance outlining its expectations for corporations when implementing sanctions compliance programmes in 2019. Similarly, the EU has also issued guidance to firms on how t…

Why Hire an Integrity Monitor?

The potential for fraud in the construction industry means that developers and owners must exercise careful vigilance over their projects. Unscrupulous contractors often seek to line their pockets, and the consequences have been predictable: economic and reputational damage to owners and developers …

Supply Chain Transparency & National Security: Building Resilience in an Unprecedented Time

The U.N. Office on Drugs and Crimes estimates that annual illicit proceeds total more than $2 trillion globally. Proceeds of crime generated in the United States were estimated to total approximately $300 billion in 2010 or about 2% of the overall U.S. economy. As history would remind us and amidst …

Exiger Frequently Asked Questions

  • When was Exiger founded?

    Exiger was founded in 2013.

  • Who are Exiger key executives?

    Exiger's key executives are Michael Beber, George McEachern and Carrie Wibben.

  • How many employees does Exiger have?

    Exiger has 578 employees.

  • Who are Exiger competitors?

    Competitors of Exiger include Rhisco, National Credit Services and Kaiser Partner.

  • Where are Exiger offices?

    Exiger has offices in New York, San Antonio, Silver Spring, Toronto and in 4 other locations.

  • How many offices does Exiger have?

    Exiger has 11 offices.