Exiger - News, Articles & Research

Company announcement/ai

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 leader in tech-enabled financial crime, risk and compliance solutions, to implement an artificial intelligence (AI) powered due diligence solution to streamline and further bolster the bank’s screening processes.

15 November 2019

Company announcement/regulation

Exiger appoints David Kubersky chief revenue officer

Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, announced the hiring of David Kubersky to serve as the company's Chief Revenue Officer.

29 August 2019

Company announcement/regulation

SMBC to use Exiger AI tool for Emea AML compliance

Exiger, the leader in technology-enabled regulatory, financial crime, risk and compliance solutions, announced today its agreement with global financial institution Sumitomo Mitsui Banking Corporation Europe Ltd (SMBC) to leverage Exiger's artificial intelligence (AI)-powered KYC onboarding technology, DDIQ, to drive enhanced and sustainable regulatory compliance.

20 August 2019

Company announcement/security

Exiger acquires Convergent Solutions; hires former FBI forensic accounting lead

Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, announced the acquisition of Convergent Solutions Inc., a leading business specializing in the delivery of intelligence analysis, cybersecurity and national security solutions to the Federal Government.

08 August 2019

Company announcement/regulation

Exiger makes management appointments

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).

03 June 2019

Company announcement/regulation

Exiger appoints Julie Peck COO

Exiger, the leader in the provision of technology-enabled regulatory, financial crime, risk, and compliance solutions, has appointed Julie Peck to Chief Operating Officer.

28 March 2019

Company announcement/regulation

Exiger names Alex Ceponkus global head, software engineering

Exiger, the leader in the provision of technology-enabled regulatory, financial crime, risk, and compliance solutions announced today that Alex Ceponkus has been named Senior Vice President, Global Head of Software Engineering of Exiger Tech, to drive innovation, scale and delivery of its technology solutions. He is based in Toronto.

15 March 2019

Company announcement/regulation

Exiger appoints Jason Holt as MD and Emea leader

Exiger, the leader in technology-enabled regulatory, financial crime, risk and compliance solutions, today announced the appointment of Jason Holt as Managing Director and EMEA Regional Leader.

26 February 2019

Company announcement/wholesale

Brett Hames joins Exiger as MD

Exiger, the leader in the provision of technology-enabled regulatory, financial crime, risk and compliance solutions, today announces the appointment of Brett Hames as a Managing Director.

11 October 2018