# Exiger

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/exiger

- Industry: Software
- Headquarters: New York, US
- Website: www.exiger.com
- Total disclosed funding: $80M
- Latest round: Series A (Jul 9, 2018)
- Investors on record: 1

## About

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.

## Funding rounds

- Series A, Jul 9, 2018, $80M — Carrick Capital Partners

## Investors

- Carrick Capital Partners (https://capitalatlas.ai/funds/carrick-capital-partners) — Series A