The firms include BitGo, bitFlyer, Bittrex, BlockFi, Circle, Coinbase, Fidelity Digital Assets, Gemini, Kraken, and Robinhood, among others.
February 18, 2022Exiger's DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.
December 10, 2021Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.
December 16, 2020Exiger uses an AI-based automated due diligence solution to accelerate customer screening, enhance risk assessment, and provide a complete picture of risk.
December 16, 2020Adverse media is openly available, continually updated, and provides a wealth of information, but it remains underused in financial crime risk assessments, writes Daniel Banes.
August 19, 2020Exiger was highly commended in the hotly-contested Best Solution category for AML/CTF Compliance.
November 14, 2019