Tag: DDIQ

SMBC Selects Exiger’s DDIQ as a New AI AML Tool in EMEA Region

SMBC Will Leverage Exiger’s DDIQ to Enhance Financial Crime Compliance and KYC Program NEW YORK and LONDON – (August 20, 2019) – 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 […]

Brandon Daniels Accepted Into Forbes Technology Council

Exiger President of Global Technology Markets Recognized as Leader in Innovation NEW YORK (August 6, 2019)— Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, is excited to announce that Brandon Daniels, Exiger President of Global Technology Markets, has been accepted into Forbes Technology Council, an invitation-only community for world-class CIOs, […]

Exiger Chosen as Finalist to Showcase AI-Powered Tech at U.S. Air Force Innovation Event

The Exiger Solution, powered by DDIQ, will be presented to top Air Force leadership and other military decision makers and operators at the AFWERX Fusion Xperience 2019 Challenge New York and Washington, D.C. Exiger, the global leader in tech-enabled regulatory, risk management, and compliance solutions, announced that it has been selected by the U.S. Air […]

FT Banking Weekly – Brandon Daniels Provides Outlook on Money Laundering

Can’t stream? Download from iTunes here. Read Transcript In this episode of the Financial Times Banking Weekly Podcast, Brandon Daniels, President of Global Technology Markets at Exiger, discusses the scale of the challenge in tackling money laundering, and the role of technology and public-private partnerships in disrupting illicit money flows across the financial system. Daniels’ commentary starts at […]

Exiger Supports Transparency International’s 2018 Anti-Corruption Award

Read Press Release here. Transparency International, the world’s leading anti-corruption non-governmental organization, hosted their annual Anti-Corruption Award ceremony on October 22. Each year, the award recognizes the courage and determination of the many individuals and organizations fighting corruption around the world. Exiger is proud to have supported this year’s award. Our due diligence researchers utilised their global public […]