Expansive data, brought into sharp focus
Conduct and simplify due diligence, comply with global regulations, reduce financial crime risks and streamline operations via a single, integrated platform.
LexisNexis® Bridger Insight® XG combines industry leading filtering software with the expansive content of LexisNexis® WorldCompliance™ Data to deliver significant efficiencies in financial crime compliance processes. Helping to drive compliance costs down, increase operational capacity and reduce processing times.
Reduce the complexity and boost the efficiency of your ongoing monitoring processes by utilising Bridger Insight XG in conjunction with our broader know your customer solutions. Providing support across the financial crime compliance workflow, these capabilities will help you grow your global customer base faster while protecting your organisation from regulatory risk.
Gaps in a company’s defences can lead to…
Regulatory fines
Tarnished corporate image
Decline in customer numbers
Losses from financial crime
The possible consequences...
A negative impact on reputation and trust
Can lead to reduced profits
And endanger the future of your organisation
So what is an effective financial crime compliance solution?
A single request returns consolidated risk data within a single online platform.
Global Sanctions and Enforcements
Politically Exposed Persons and Associates
Adverse Media
State Owned Companies
Creating a single risk view
This combination of global screening coverage, technology and analytics can help you...
Strengthen compliance activities and protect against financial crime
Speed up account openings and transaction screenings
Reduce false positives and minimise manual reviews
Reach new markets and maximise global opportunities
You can reach more customers, protect against compliance failings and increase revenue with Bridger Insight XG
Knowing your customer is the key
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.
Expansive coverage delivers greater customer insight
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.
Benefits
Quick set-up, system integration and low maintenance
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.
User-friendly and amazingly deductive
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.
Features
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:
- Comply with global regulations such as the EU 4th Money Laundering Directive, OFAC and UK Bribery Act 2010
- Screen against expansive WorldCompliance Data to enable your organisation to easily and effectively implement sanctions programs with comprehensive coverage of publicly available sanctions lists
- Perform Politically Exposed Person (PEP) and foreign corruption screening, leveraging in-depth profile data including extensive PEP lists
Bridger Insight XG helps NewDay with PEP and sanctions screening
“We seek to use whichever tool is best in the sector, and we know Bridger Insight XG is well-received by all, which is good.”