About EXIGER
EXIGER is a Financial Services company based in New York (United States) founded in 2013 by Michael Beber, and was acquired by The Carlyle Group in December 2023. Third-party risks and supply chains are managed via AI platform. It operates in the Financial Services and Technology sectors. EXIGER has raised $80 million across 3 funding rounds from investors including The Carlyle Group, Insight Partners and JMI Management. EXIGER has completed 7 acquisitions, including Convergent Solutions, Ion Channel and Poseidon Group. Its chief executive, as recorded, is Brandon Daniels. Its website exiger.com draws about 88 thousand monthly visits. EXIGER offers products and services including Supply Chain Explorer, DDIQ, SDX, and ScreenIQ. Its focus areas include FinTech, RegTech, Compliance Management and Enterprise Applications. Its competitors include Symphony, Riskified and CyberGRX; 3 of its 3 listed competitors have raised funding.
Company details
EXIGER was established in 2013 in New York, United States, within the AI-driven compliance sector. Regulatory adherence, financial crime detection, and risk oversight are supported through data collection and analysis. Visibility across supply chains is enabled, while third-party relationships are evaluated for potential vulnerabilities. Onboarding procedures are streamlined, and key threats are pinpointed using machine learning algorithms. Operations focus on sectors requiring robust compliance frameworks.
- Headquarters New York, United States
- Founders Michael Beber
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website exiger.com
- Social LinkedIn X YouTube
- Acquired by The Carlyle Group (Dec 2023)
- Total Equity Funding$80M (USD)
in 3 rounds
- InvestorsThe Carlyle Group
& 3 more
- Investments & AcquisitionsConvergent Solutions
& 6 more
- Acquired byThe Carlyle Group
(Dec 2023)
Products & Services of EXIGER
EXIGER offers a comprehensive portfolio of products and services, including Supply Chain Explorer, DDIQ, SDX, and ScreenIQ.
Platform for single-click due diligence and supply chain visibility.
AI-powered research engine for organizing and visualizing risk data.
Tool for item-level visibility in multi-tier supply chains.
Technology for sanctions screening and adverse media monitoring.
Apps and channels of EXIGER
its YouTube channel Exiger has 229 subscribers and 30 videos.
Videos from EXIGER
The most watched videos on EXIGER's YouTube channel, Exiger (229 subscribers). Click a video to play it here.
More on Exiger.
Funding Insights of EXIGER
EXIGER has successfully raised a total of $80M across 3 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $80M
- Total Rounds 3
- First Round $80M
(Jul 2018)
- Investors Count 4
All 3 funding rounds of EXIGER with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2024 | Debt – Conventional | – | – | ||
| Nov 2021 | $70M | Debt – Conventional | – | – | – |
| Jul 2018 | $80M | Series B | – | – |
4 investors in total: 4 institutional.
Investors in EXIGER
EXIGER has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include The Carlyle Group, Insight Partners and JMI Management.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity investments are directed toward multiple sectors. | 1986 | carlyle.com | ||
Investment firm scaling software and technology companies from early to late stages. | insightpartners.com | |||
Private equity firm investing in software companies | jmi.com | Baltimore, United States | ||
PE firm invests in the US | carrickcapitalpartners.com | San Francisco, United States |
Investor details for EXIGER
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of EXIGER
165 people are tracked at EXIGER (74 in leadership, 3 in board & advisors, 88 in team).
| Name | Role | Group |
|---|---|---|
Michael Beber | Co-Founder | Leadership |
Brandon Daniels | CEO | Leadership |
Jon Goldman | President, Commercial Sector | Leadership |
Thomas Kofler | Vp, Enterprise Sales EMEA | Leadership |
Ioana Popa | Vice President Diligence EMEA & Bucharest Office Lead | Leadership |
Matt Hibbard | CFO | Leadership |
Chip David | VP, Controller | Leadership |
Kody Gurfein | Chief Marketing Officer | Leadership |
Erika Peters | Global Head, Innovation & Operations | Leadership |
Ana Moreira | VP, Talent & Culture | Leadership |
Andrew Lehmann | Director | Leadership |
Maria Alvarez | Director | ICT | SCRM | Leadership |
Dan Banes | President, Commercial Technology | Leadership |
Brendan Galla | Chief Product Officer | Leadership |
Seth Beber | Sr. Director - Revenue Operations | Leadership |
Derik Riesche | VP - Global Head Of Learning & Development | Leadership |
Anthony Percival | SVP & Global Head, IT & Security | Leadership |
Ami Nalwala | President, Exiger Diligence | Leadership |
Adrian Cheung | Director | Leadership |
Norma Dowler | Director, Marketing | Leadership |
145 more people are available in the full profile.
Complete people profiles for EXIGER
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by EXIGER
EXIGER has strategically engaged in corporate development activities, having acquired 7 companies. Notable acquisitions include Convergent Solutions, Ion Channel and Poseidon Group.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Risk, compliance, and supply chain management services are provided. | xsb.com | Stony Brook, United States | 1998 | Aug 2024 | •••• | |
Cloud-based industrial security solutions are offered by aDolus. | adolus.com | Nanaimo, Canada | 2017 | Jul 2024 | •••• | |
AI and web-based analytics for supply chain management are provided. | versed.ai | 2018 | Jul 2024 | •••• | ||
IT services suite solutions are provided by Ion Channel. | ionchannel.io | 2015 | May 2023 | •••• | ||
Supply chain visibility and control for raw materials are provided. | supplydynamics.com | Loveland, United States | 2001 | Aug 2022 | •••• | |
Security operations, intelligence analysis, and IT support services are provided. | convergentsolutionsinc.com | Mclean, United States | 1996 | Aug 2019 | •••• | |
Due diligence and business intelligence services are provided to clients. | poseidongroup.io | United States | 2013 | Jul 2016 | •••• |
Complete acquisition details for EXIGER
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of EXIGER
11 dated milestones of EXIGER across 11 years, from founding to its latest funding, stage changes and deals.
- Founded EXIGER is founded.
- Acquisition Acquires Poseidon Group.
- Funding First funding round of $80.0M.
- Acquisition Acquires Convergent Solutions.
- Acquisition Acquires Supply Dynamics.
- Acquisition Acquires Ion Channel.
- Exit Acquired by The Carlyle Group.
- Funding Latest funding round, Debt – Conventional,.
- Acquisition Acquires Versed Ai.
- Acquisition Acquires aDolus.
- Acquisition Acquires XSB.
Competitors of EXIGER
EXIGER has 3 listed competitors in our database, 3 of them funded. They include Symphony, Riskified and CyberGRX.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| symphony.com | 2014 | New York, United States | $461M | Compliance management solutions for financial institutions | ||
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| cybergrx.com | 2015 | Denver, United States | $99M | 141 | Cloud-based risk assessment and management solutions are provided for enterprises. |
Detailed competitors of EXIGER
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of EXIGER
The website of EXIGER (exiger.com) receives about 87.7K visits a month.
- Monthly visits87.7K
▲ 86.2% vs previous month
Websites whose visitors overlap most with EXIGER. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| sphereentertainmentco.com | 100% | 64K | #552,587 | View details | |
| harmonia.com | 89% | 9.8K | #1,616,623 | View details | |
| financeit.io | 88% | 34.5K | #908,856 | View details | |
| ethisphere.com | 88% | 48.7K | #714,263 | View details | |
rmmagazine.com | rmmagazine.com | 88% | #1,190,593 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 18 similar websites and full traffic analytics for EXIGER
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 18 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as EXIGER (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Exiger
Complete news archive for EXIGER
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about EXIGER
EXIGER was founded in 2013 and raised its 1st funding round 5 years after it was founded.
EXIGER is headquartered in New York, United States. It is registered at New York, New York, United States.
Brandon Daniels is the CEO of EXIGER, as recorded in our data.
EXIGER is a funded company, having raised a total of $80M across 3 funding rounds to date. The company's 1st funding round was a Series B of $80M, raised on Jul 2018.
EXIGER was established in 2013 in New York, United States, within the AI-driven compliance sector. Regulatory adherence, financial crime detection, and risk oversight are supported through data collection and analysis. Visibility across supply chains is enabled, while third-party relationships are evaluated for potential vulnerabilities. Onboarding procedures are streamlined, and key threats are pinpointed using machine learning algorithms. Operations focus on sectors requiring robust compliance frameworks.
EXIGER offers Supply Chain Explorer, DDIQ, SDX, and ScreenIQ.
EXIGER has made 7 acquisitions, including Convergent Solutions, Ion Channel, and Poseidon Group.
EXIGER has 4 investors. Key investors include The Carlyle Group, Insight Partners, JMI Management, and Carrick Capital Partners.
Yes. EXIGER was acquired by The Carlyle Group in December 2023.