DDIQ is a risk-based cognitive computing platform that combines automation with the skills of a human researcher to uncover and analyze regulatory risks of a subject that are not found using current techniques. DDIQ empowers compliance teams at financial institutions, Corporations and investment firms to mitigate risk and meet the increasing demands of regulators to automatically and constantly screen all available public data about a subject while preparing auditable reports.
DDIQ is part of Exiger, 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.