Who We Help What We Do Our Technology Who We Are Perspectives & Events CONTACT US About Exiger Launched in 2013, Exiger is transforming the fight against fraud and financial crime. Our combination of award-winning, purpose-built technology and practical expertise is helping companies manage the demands of today’s increasingly complex regulatory and risk environment. 11 GLOBAL OFFICES 650+ EMPLOYEES 35+ LANGUAGES SPOKEN "The biggest risk for companies today is accepting the status quo." Executive Chairman, Exiger Mike Cherkasky OUR STORY Transforming the Fight Against Fraud & Financial Crime 2013 2013 Launch of Exiger Michael Cherkasky and Michael Beber launch Exiger with a vision of combining people, process and technology to bring more sustainable solutions to the GRC industry. HSBC becomes the company's first client when Michael Cherkasky is appointed monitor of a $1.9B deferred prosecution agreement. Their initial vision still drives the company today. 2014 Launch of Exiger Advisory Committed to creating purpose-built solutions to solve the market’s biggest compliance challenges, Exiger launches its Advisory practice backed by a team of former practitioners with deep expertise in financial crime compliance, anti-money laundering and anti-bribery and anti-corruption. Their practical approach to problem solving immediately sets Exiger apart from traditional consulting shops. Guiding Principles Seven principles guide us every day in our work to make the world a safer place to do business. EXPERTISE INNOVATION TRUST EXCELLENCE TEAMWORK INTEGRITY COURAGE Who We Help FI Compliance, Risk & Operations Corporate Compliance & Legal FinTechs Investment & Fundraising Teams Residence & Citizenship Programs Public Sector Solutions Supply Chain Risk Management AI-Powered Advisory Solutions Third Party Risk Management Managed Services Technology AI-Powered eDiscovery DDIQ DDIQ Analytics Insight 3PM ScreenIQ Who We Are Our Story In the News Management Team Professionals Join The Team Exiger WINs Exiger Cares Want To Get In Touch? CONTACT US JOIN THE TEAM © 2020 EXIGER | Privacy and Legal Center