Exiger
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Exiger

http://www.exiger.com/
Last activity: 14.08.2026
Active
Categories: AIComplianceDataAnalyticsRiskManagementSupplyChain
Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to identify and avert them in the future. A global authority on regulatory compliance, the firm also oversees some of the world’s most complex court-appointed and voluntary monitorships in the private and public sectors including the monitorship of HSBC. Exiger works with clients worldwide through its offices in New York City, Silver Spring, London, Hong Kong, Toronto and Singapore.
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Mentions
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Location: United States
Employees: 501-1000
Phone: +1 212-455-9400
Total raised: $150M
Founded date: 2013

Investors 2

Funding Rounds 2

DateSeriesAmountInvestors
10.11.2021-$70M-
10.07.2018-$80MCarrick Ca...

Mentions in press and media 71

DateTitleDescription
14.08.2026CBP AI Flags Transshipped Goods Before Customs Clears Them, Closing Post-Audit LoopholeBy Shannon Harwood Published: Aug 14 2026, 8:31 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
29.07.2026Branded Drug Tariff Arrives Friday: Generics Now Face Their Own 2028 DeadlineBy Earl Bensen Published: Jul 29 2026, 8:48 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
03.07.2026Trump’s Freedom 250 draws corporate sponsors with business before his administrationCompanies with major federal interests — including Boeing, Lockheed Martin and Oracle — are sponsoring Freedom 250, a Trump-aligned effort celebrating America’s 250th birthday. Fundraising pitches for the event offer high-dollar donors sign...
29.01.2026State of Freight How Trump’s tariffs, and forced labor, led China to new record trillion-dollar trade surplus: Supply chain dataChina recently reached a record $1.1 trillion trade surplus in spite of President Trump’s tariffs. Trade data shows that the relocation of manufacturing to lower tariff Asian countries in recent years, coupled with forced labor, have enable...
22.12.2025State of Freight How U.S. oil tanker seizures targeting Venezuela are linked to rising geopolitical tensions with ChinaOn Saturday, the Panama-flagged tanker Centuries was seized by the U.S., an action that may have required cooperation from Panama’s government. China, a major buyer of crude oil from the region, condemned the U.S. action. Any cooperation fr...
24.05.2025Pharmacists stockpile most common drugs on chance of targeted Trump tariffsSqueezed by insurers and middlemen, independent pharmacists such as Jolley find themselves on the front lines of a tariff storm. Nearly everyone down the line — drugmakers, pharmacies, wholesalers, and middlemen — opposes most tariffs. Slas...
22.05.2025Sweep's $22.5M Funding: A Leap into the Future of Business SystemsIn the bustling heart of New York City, a quiet revolution is brewing. Sweep, a trailblazer in agentic workspace technology, has just secured $22.5 million in Series B funding. This investment, led by Insight Partners and joined by Bessemer...
20.05.2025Sweep: $22.5 Million Series B Raised For Agentic Workspace For Business SystemsSweep, a leading agentic workspace for business systems, announced $22.5 million in Series B funding led by Insight Partners with participation from Bessemer Venture Partners. Sweep’s agentic layer continuously monitors metadata across syst...
20.05.2025Sweep Raises $22.5M in Series B FundingSweep, a NYC-based agentic workspace company for business systems, raised $22.5M in Series B funding. The round was led by Insight Partners with participation from Bessemer Venture Partners. The company intends to use the funds to accelerat...
04.04.2025The Tariff Tsunami: Navigating the New Trade LandscapeIn April 2025, a seismic shift rocked the global economy. The Trump administration unveiled a staggering near-$1 trillion tariff wall around the United States. This move sent shockwaves through markets, businesses, and consumers alike. The ...
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