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 technology 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 create a sustainable compliance environment. A global authority on regulatory compliance, the company 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 has four principal business units being: Exiger Advisory; Exiger Analytics; Exiger Diligence and Exiger Insight 3PM. Exiger operates through offices in New York City, Silver Spring (DC Metro), London, Hong Kong, Toronto, Singapore, Miami and Vancouver.
DDIQ is an automated risk analytics product that learns about its search subject by going to thousands of sources to identify, evaluate and rate risk. DDIQ’s ability to understand and process natural language while leveraging the power of machine learning, allows it to employ the same cognitive processes to discount content as a due diligence researcher. The result is a system that can enable research in the fraction of the time that many processes require today, while providing an auditable track record of the research.
InsuranceIQ provides a robust, easy-to-read assessment of people, properties and businesses so that carriers understand relationships and other factors to more accurately assess risk. InsuranceIQ, a key component of Intellect SEEC’s Underwriting Workstation and Risk Analytics, delivers accurate and comprehensive company and people risk profiles, allowing underwriters to quickly and confidently assess the insurability of a company and/or person, worldwide.