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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
Capgemini to Acquire FCC Division of Exiger, to Expand Its Financial Crime Compliance Advisory, Analytics and Managed Services Capabilities
Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime […]
Encompass Corporation Enters North American Market in Major US Expansion Plans
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces its […]
Exiger Recognized as Leader in Financial Crime Compliance Solutions by ALM Intelligence
Exiger announced that ALM Intelligence has named it a leader in financial crimes consulting. In the report titled ALM […]
KPMG and Exiger enter into Exclusive Multi-year Partnership to Leverage AI
DDIQ set to streamline compliance solutions for KPMG and its global clients Global regulatory and […]
Exiger Recognized as Leader in Financial Crime Compliance Solutions
Exiger announced that ALM Intelligence has named it a leader in financial crimes consulting. In the report titled ALM […]
The UK Data Protection Bill and its Impact on National Security
Lisa Osofsky is EMEA Regional Chair and EMEA Head of Investigations and Dayna Bordin is […]
Christopher McCavitt Joins Exiger Global Investigations Practice as Managing Director
Exiger is pleased to announce the appointment of Christopher McCavitt as Managing Director in the firm’s […]
Exiger Makes Ground-breaking Acquisition of OutsideIQ
Solidifying its Leadership in AI-Driven Compliance Solutions Exiger announced that it has acquired OutsideIQ, the […]
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- CBI Drives Verification of Payee Compliance in Italy Read more
- Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
- Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
