Exiger

Exiger LLC is a governance, risk, and compliance (GRC) firm founded in 2013 and headquartered in New York, New York. The company specializes in providing technology-enabled risk and compliance services to heavily regulated industries, including financial institutions, defense contractors, critical infrastructure organizations, and government agencies. Exiger's offerings encompass a wide range of services, such as compliance program design, risk assessments, investigations involving anti-money laundering and fraud, and government compliance support. Additionally, the firm provides due diligence services for mergers and acquisitions, initial public offerings, and immigration matters. Exiger also designs and implements data-driven software solutions to enhance its service delivery, helping clients to effectively manage compliance challenges and mitigate risks.

Eli Cherkasky

Senior Vice President of Business Operations

Brandon Daniels

CEO

Jon Goldman

President, Commercial Markets

Trevor Stansbury

President, Supply Dynamics

10 past transactions

XSB

Acquisition in 2024
XSB provides information insights focused on public sector procurement and supply chain management, along with standards document automation. The company develops software that assists businesses in making informed sourcing decisions by utilizing artificial intelligence and semantic technologies. This software analyzes product pricing and market trends, transforming unstructured data into actionable intelligence. It streamlines time-to-market development and facilitates the sharing of model-based specifications, work instructions, and standards. Additionally, it aids in the procurement and maintenance of complex parts inventories, enabling businesses to reduce costs, mitigate risks, and enhance compliance across their operations and supply chains.

aDolus Technology

Acquisition in 2024
aDolus Technology is a cybersecurity firm that offers a cloud-based platform designed to protect critical infrastructure, particularly in industrial and medical sectors. The platform creates software bills of materials (SBOMs) from customers' software binaries and assesses risks related to vulnerabilities, malware, and obsolescence. By providing a risk score for software used in regulated industries, it assists organizations in identifying counterfeit components and assessing third-party risks. Given the increasing interconnectivity of devices, with over 50 billion connected devices globally, the need for security solutions in the Internet of Things (IoT) is growing rapidly. The estimated total addressable market for the industrial sector alone is $920 million, with additional opportunities in medical, transportation, automotive, and defense sectors. aDolus is notable for being the first to market with a solution that analyzes and authenticates device software, supported by a robust database of 32 million records, thereby positioning itself to address this critical and underserved market effectively.

Supply Dynamics

Acquisition in 2022
Supply Dynamics, Inc. is a provider of a cloud-based supply chain management platform designed to enhance visibility and control over materials and raw inventory. Founded in 2003 and based in Loveland, Ohio, the company serves various industries, including aerospace and defense, automotive, electronics, energy, industrial manufacturing, mining, and oil and gas. Its platform offers a range of functionalities, such as demand aggregation, forecasting, sourcing, and procurement, while enabling collaboration with n-tier suppliers on the purchase of essential materials like metals and electronic components. By utilizing a proprietary data conversion process and a unique metals price benchmarking solution, Supply Dynamics helps manufacturers recover value across the extended supply chain, understand material needs, and mitigate price volatility, ultimately improving efficiency and reducing costs.

Convergent Solutions

Acquisition in 2019
Convergent Solutions Inc., founded in 1996 and based in McLean, Virginia, specializes in providing a range of IT services to the Federal Government and its agencies. The company focuses on intelligence analysis, cybersecurity, and national security solutions, as well as program management and support services. Convergent Solutions aims to enhance the operational performance of government entities through tailored system recommendations, flexible implementation, and customized service plans. Additionally, the company maintains a strong presence in the communities it serves, offering services that include warehousing, dispatching, and customer communications. As of August 2019, Convergent Solutions operates as a subsidiary of Exiger LLC.

IPSA International

Acquisition in 2017
IPSA International is a regulatory risk mitigation firm that specializes in advisory and investigative services, focusing on Anti-Money Laundering, Enterprise Risk Management, and Litigation Support. The company serves a diverse clientele, including middle-market businesses, multinational corporations, financial institutions, and government entities. With offices in the United States, Canada, and Mexico, along with a network of associates across over 75 countries, IPSA International provides high-end investigative consulting services tailored to the corporate, financial, and legal sectors. Their work encompasses large-scale internal investigations, regulatory-driven remediation, and compliance reviews, catering to the needs of Fortune 100 corporations, government agencies, and law firms.

OutsideIQ

Acquisition in 2017
OutsideIQ develops advanced artificial intelligence solutions that leverage big data to tackle intricate risk-related challenges. Founded by a former Microsoft search technology strategist, the company employs a team of data scientists, mathematicians, and software engineers proficient in machine learning and natural language processing. OutsideIQ's proprietary DDIQ technology integrates automated data discovery with cognitive capabilities that mimic human researchers, allowing organizations to effectively assess and manage customer vetting and compliance needs. By collaborating with industry experts, OutsideIQ ensures that its software is trained to function like underwriters, researchers, and analysts, delivering reliable and reproducible results in addressing complex business problems.

HedgeCheck

Acquisition in 2014
HedgeCheck is a public records research and due diligence investigations firm that serves the financial services industry. The company's services include security and investigations, hedge fund Investigations, executive level background checks, anti money laundering, know your customer, and litigation support. HedgeCheck was founded in 2000 and was located in Silver Spring, Maryland.
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