Latest round

Series A

Last raised

Jul 2018

Total raised

$80M

Investors

1

About Exiger

Based in New York, US, and founded in 2013 by co-founder Michael Cherkasky, Exiger LLC operates as a provider of regulatory, financial crime, risk, and compliance solutions by combining multi-disciplinary subject matter expertise and purpose-built technology, enabling corporations and government agencies to prevent compliance breaches, respond to risk, remediate major issues, and monitor ongoing business activities. As of 2023, Brandon Daniels is the CEO of the company. In September 2023, Capgemini Services SAS agreed to acquire Exiger's Financial Crime Compliance (FCC) division. The company provides global regulatory and sustainable compliance solutions, such as supply chain risk management to take control of their supplier exposure story and inform their decisions with comprehensive real-time data accessible, AI-powered advisory solutions to fight against fraud and financial crime, third-party risk management to make critical partnership decisions with confidence and speed, and managed services that combine people, process, and technology to support growing compliance needs. Exiger’s client base includes financial institutions, multinational corporations, governmental agencies, fintech companies, investment and fundraising teams, residence and citizenship programmes, and more.

Who invested in Exiger

1 investor across 1 round

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Funding rounds

  1. Series A

    Jul 9, 2018

    Amount

    $80M

    Investors

    Locked

Questions about Exiger

Who invested in Exiger?

Exiger has 1 investor on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.

How much funding has Exiger raised?

Exiger has raised 1 venture round. Sign up free to see how much each round raised and the total.

When did Exiger last raise money?

Exiger's most recent round on record is a Series A, in Jul 2018.

What does Exiger do?

Based in New York, US, and founded in 2013 by co-founder Michael Cherkasky, Exiger LLC operates as a provider of regulatory, financial crime, risk, and compliance solutions by combining multi-disciplinary subject matter expertise and purpose-built technology, enabling corporations and government agencies to prevent compliance breaches, respond to risk, remediate major issues, and monitor ongoing business activities.

Where is Exiger headquartered?

Exiger is headquartered in New York, US.

Which VCs invest in companies like Exiger?

Among active investors with capital left to deploy, Andreessen Horowitz, Founders Fund, Accel and Thrive Capital back software companies at Exiger's stage. Their profiles are linked below.

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