Exiger

Exiger LLC is a global provider of governance, risk, and compliance services, specializing in aiding financial institutions, multinational corporations, and government agencies in managing regulatory challenges. Founded in 2013 and based in New York, the company offers a comprehensive suite of services, including risk assessments, compliance program design, investigations related to anti-money laundering and fraud, and government compliance oversight. Exiger also supports clients with diligence services for mergers and acquisitions and provides technology-enabled solutions, such as DDIQ and Exiger Insight 3PM, to enhance compliance and risk management efforts. With a focus on creating sustainable compliance environments, Exiger operates through multiple offices worldwide, including locations in London, Hong Kong, Toronto, and Singapore, and is recognized for overseeing complex monitorships in both public and private sectors.

Eli Cherkasky

Senior Vice President of Business Operations

Brandon Daniels

CEO

Jon Goldman

President, Commercial Markets

Trevor Stansbury

President, Supply Dynamics

3 past transactions

Convergent Solutions

Acquisition in 2019
Convergent Solutions Inc., founded in 1996 and based in McLean, Virginia, specializes in providing intelligence analysis, cybersecurity, and national security solutions to the federal government. The company offers a range of IT services, including law enforcement support, security operations center support, and supply chain risk management, aimed at enhancing the performance of government agencies. Convergent Solutions emphasizes a customer-driven communications approach, enabling tailored system recommendations and flexible implementation. As a subsidiary of Exiger LLC since August 2019, the company also maintains a strong presence in the communities it serves, focusing on warehousing, dispatching, and customer communications.

OutsideIQ

Acquisition in 2017
OutsideIQ develops innovative artificial intelligence solutions that use big data to address complex risk-based questions and problems. Founded by a former Microsoft search technology strategist, OutsideIQ team includes data scientists, mathematicians, big data professionals and software engineers that are experts in machine learning and natural language processing, OutsideIQ partners with industry experts in its markets to not only go to market, but also to teach the software to think and act like an underwriter, researcher, investigator or analyst charged with making risk-based assessments.

Rank

Seed Round in 2016
Rank Software Inc. is a cybersecurity technology company based in Toronto, Canada, specializing in a unified threat analytics platform designed for incident response. Founded in 2013, the company focuses on developing advanced security analytics solutions, including RANK Sagumen, which offers capabilities for incident response, malware analysis, email screening, and security audits. The platform helps users detect, contextualize, and prioritize various cyber threats, including advanced persistent threats and insider attacks. Rank serves a diverse clientele, including telecom operators, and distributes its products through resellers and integrators. In 2020, Rank Software was acquired by Arctic Wolf Networks, enhancing its reach and capabilities in the cybersecurity landscape.
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