Exiger

Exiger is a private American company that provides risk and compliance solutions, including investigative due diligence, anti-money laundering, sanctions compliance, and third-party risk management. The firm offers advisory services alongside technology-enabled products designed to help organizations detect and mitigate financial crime, corruption, fraud, and regulatory risk. Exiger serves financial institutions, corporate clients, and government entities worldwide and is headquartered in New York City, with a global presence across multiple regions such as Europe, the Middle East, and Asia-Pacific.

The company emphasizes the integration of data analytics, workflow automation, and investigative capabilities to support due diligence, ongoing monitoring of vendors and business partners, and investigation support. Core areas of focus include Know Your Customer processes, third-party risk assessments, and optimization of compliance programs. Exiger works with clients to develop governance frameworks, screening solutions, and risk management practices that aim to improve transparency, accountability, and regulatory compliance. The firm positions itself as combining technology platforms with advisory expertise to streamline complex investigations and risk assessments for organizations facing evolving regulatory environments.