Regulatory fines, a tarnished corporate image, customer exodus and financial losses are the potential consequences of an ineffective financial crime compliance solution. A gap in your defence can erode customer trust, potentially impacting your bottom line and the future of your organisation.
Bridger Insight XG helps organisations conduct due diligence and comply with government regulations, including those related to anti-money laundering (AML), foreign corruption and terrorist financing. Our industry-leading customer due diligence tools deliver the powerful combination of leading filtering software and expansive global screening data coverage. An integration-ready platform provides flexibility through a simplified workflow for your global operations and information technology teams.
Bridger Insight XG puts a wealth of international individual and business data at your fingertips. Research an individual or a business from a perspective that accounts for global sanctions and enforcements, politically exposed persons and associates, adverse media and state owned companies – all with a single transaction request. Capitalise on Bridger Insight XG’s powerful matching technology to intelligently reduce false positives and minimise manual reviews.
Bridger Insight XG tools run on LexisNexis® servers eliminating product installation or system maintenance. The integration toolkit allows Search API integration and Automated Batch functionality to be easily integrated into already installed systems.
Day-to-day use is simple and straightforward. Bridger Insight XG employs an innovative fuzzy-logic matching algorithm that will help you achieve extremely low false-positive rates, freeing up your time to focus on mission-critical revenue-generating activities. In fact, an internal test resulted in a false-positive rate of less than one percent against the OFAC watch lists.
Meeting global regulatory requirements can be costly, but failing to comply can be even more costly, impacting both your brand value and your bottom line. Bridger Insight XG and LexisNexis® enhanced due diligence tools can help you: