Exiger

Exiger is a management consulting firm that helps companies mitigate fraud and financial crime. The company was founded in 2013 by Michael Cherkasky and Michael Beber and operates through offices in New York City, Silver Spring (DC Metro), Toronto, Vancouver, London, Hong Kong, Singapore, and Bucharest. Exiger works with financial institutions, multinational corporations, and governmental agencies. They aim to solve matters of fraud, financial crime, and regulatory compliance issues by using a combination of personal consultants, AI, and Model Validation. The company is divided into four principal business units: Exiger Advisory, Exiger Diligence, Exiger Government Services, and Exiger Tech.

As of 2021, Exiger has participated in one funding round, raising USD$80 million. This was a Series A round completed on July 9, 2018.