Exiger

OverviewSuggest Edit

Exiger is a global regulatory and financial crime, risk and compliance company. The Company helps 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. In addition, it oversees some of the world's most complex court-appointed and voluntary monitorships in the private and public sectors, including the monitorship of HSBC.

TypePrivate
Founded2013
HQNew York, US
Websiteexiger.com
Employee Ratings3.2

Latest Updates

Employees (est.) (May 2020)407(+3%)

Key People/Management at Exiger

Michael Cherkasky

Michael Cherkasky

Executive Chairman
Michael Beber

Michael Beber

President and CEO
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Exiger Office Locations

Exiger has offices in New York, Silver Spring, Toronto, Vancouver and in 3 other locations
New York, US (HQ)
1095 6th Ave 5th Floor
Silver Spring, US
8403 Colesville Rd #1000
Toronto, CA
10th Floor 48 Yonge St
Vancouver, CA
808 Nelson St #1501
București, RO
Splaiul Unirii 165
Greater London, GB
32nd Floor 25 Canada Square
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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

2 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 Online and Social Media Presence

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Exiger News and Updates

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)...

Exiger appoints David Kubersky chief revenue officer

Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance sol...
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Exiger Frequently Asked Questions

  • When was Exiger founded?

    Exiger was founded in 2013.

  • Who are Exiger key executives?

    Exiger's key executives are Michael Cherkasky and Michael Beber.

  • How many employees does Exiger have?

    Exiger has 407 employees.

  • Who are Exiger competitors?

    Competitors of Exiger include Validant, Complispace and KnowCo.

  • Where is Exiger headquarters?

    Exiger headquarters is located at 1095 6th Ave 5th Floor, New York.

  • Where are Exiger offices?

    Exiger has offices in New York, Silver Spring, Toronto, Vancouver and in 3 other locations.

  • How many offices does Exiger have?

    Exiger has 8 offices.