About EXIGER
EXIGER is a company based in New York (United States) founded in 2013 by Michael Beber was acquired by The Carlyle Group in December 2023.. 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. EXIGER offers products and services including Supply Chain Explorer, DDIQ, SDX, and ScreenIQ. EXIGER operates in a competitive market with competitors including Symphony, Riskified, CyberGRX, Riskonnect and ObserveIT, among others.
- Headquarter New York, United States
- Founders Michael Beber
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$80 M (USD)
in 3 rounds
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Latest Funding Round
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Investors
The Carlyle Group
& 3 more
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Employee Count
Employee Count
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Investments & Acquisitions
Convergent Solutions
& 6 more
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Acquired by
The Carlyle Group
(Dec 19, 2023)
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Products & Services of EXIGER
EXIGER offers a comprehensive portfolio of products and services, including Supply Chain Explorer, DDIQ, SDX, and ScreenIQ. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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Leadership Team
32 people
Software Development Team
28 people
Sales and Marketing
20 people
Product Management Team
17 people
Senior Team
15 people
Manager Team
10 people
Operations Team
8 people
Finance and Accounting
6 people
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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 Total Funding
- Total Rounds 3
- Last Round Last Round
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First Round
First Round
(09 Jul 2018)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr, 2024 | Amount | Debt – Conventional - EXIGER | Valuation |
investors |
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| Nov, 2021 | Amount | Debt – Conventional - EXIGER | Valuation |
investors |
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| Jul, 2018 | Amount | Series B - EXIGER | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Private equity investments are directed toward multiple sectors.
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Founded Year | Domain | Location | |
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Investment firm scaling software and technology companies from early to late stages.
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Founded Year | Domain | Location | |
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Private equity firm investing in software companies
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
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. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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AI and web-based analytics for supply chain management are provided.
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2018 | ||||
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Cloud-based industrial security solutions are offered by aDolus.
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2017 | ||||
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IT services suite solutions are provided by Ion Channel.
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2015 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - EXIGER
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Exiger Comparisons
Competitors of EXIGER
EXIGER operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Symphony, Riskified, CyberGRX, Riskonnect and ObserveIT, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Compliance management solutions for financial institutions
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Cloud-based risk assessment and management solutions are provided for enterprises.
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| domain | founded_year | HQ Location |
Cloud-based risk management solutions are offered for the insurance sector.
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| domain | founded_year | HQ Location |
Insider threats are detected and managed via user behavior analytics.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Exiger
Frequently Asked Questions about EXIGER
When was EXIGER founded?
EXIGER was founded in 2013 and raised its 1st funding round 5 years after it was founded.
Where is EXIGER located?
EXIGER is headquartered in New York, United States. It is registered at New York, New York, United States.
Who is the current CEO of EXIGER?
Brandon Daniels is the current CEO of EXIGER.
Is EXIGER a funded company?
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 09, 2018.
What does EXIGER do?
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.
Who are the top competitors of EXIGER?
EXIGER's top competitors include Riskified, Symphony and RapidRatings.
What products or services does EXIGER offer?
EXIGER offers Supply Chain Explorer, DDIQ, SDX, and ScreenIQ.
How many acquisitions has EXIGER made?
EXIGER has made 7 acquisitions, including Convergent Solutions, Ion Channel, and Poseidon Group.
Who are EXIGER's investors?
EXIGER has 4 investors. Key investors include The Carlyle Group, Insight Partners, JMI Management, and Carrick Capital Partners.
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