LexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency. Reduce the complexity and boost the efficiency of your Know Your Customer (KYC) processes by accessing identity verification, screening, due diligence and fraud prevention services through a single point of entry for a consistent user experience. By combining industry-leading filtering software with the robust, award-winning financial crime data and watchlist content of LexisNexis® WorldCompliance™ Data, Bridger Insight XG delivers significant efficiencies to the screening processes to drive compliance cost down, increase operational capacity and reduce cycle times. Grow your global customer base faster and expedite transaction execution while protecting your organization from regulatory risk with Bridger Insight XG.
Maximize the value of your solution with an implementation strategy specifically tailored to your business objectives with the help of LexisNexis® Professional Services. Increase the efficiency in managing your alert output with the powerful analytics and machine learning in LexisNexis® Intelligent Match Decision Solution.
Bridger Insight XG delivers effective and efficient screening by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data, powered by WorldCompliance Data. With our OFAC software Bridger Insight XG, your business can confidently:
Bridger Insight XG delivers seamless access to global sanctions and enforcement lists, extensive PEP coverage, profiled adverse media and SWIFT/BIC information from WorldCompliance Data. A single transaction request places a wealth of U.S. and international individual and business identity data at your fingertips. With Bridger Insight XG, you can quickly research an individual or a business from a robust enhanced due diligence perspective and help your business:
Our OFAC screening software, Bridger Insight XG delivers a user interface that is simple and easy to navigate, hence simplifying and facilitating the overall process flow. Bridger Insight XG is available in two modalities: Service (hosted in our state-of-the-art data centers) or Enterprise (hosted in your own data center). Both options include a flexible and powerful web services API for easy and seamless on-line/real-time integration with your core systems. Bridger Insight XG also includes powerful batch capabilities for heavy duty on-demand, scheduled or automatically triggered file processing.
Every action and every function performed in Bridger Insight XG is immediately logged to maintain a fully detailed audit trail, therefore allowing your organization to document as evidence what, how and when – in case ever needed. Meet BSA/AML, KYC, Sanctions, Customer Identification Program (CIP) and FCPA/Anti-Bribery and Corruption (ABC) compliance requirements more cost effectively with an integrated enterprise-wide process supported on Bridger Insight XG, WorldCompliance Data and the industry-leading solutions for Identity Verification, Fraud Prevention and Customer Due Diligence.
Trusted by the majority of the top 25 U.S. banks, Bridger Insight XG is also used by various industries and businesses such as financial services, insurance, automotive, healthcare, hospitality and governments. Capture new markets and maximize global growth opportunities with OFAC compliance software by:
Time spent remediating matches and distinguishing false positives drains resources and diverts attention of compliance analysts from your core mission.
Intelligent Match Decision Solution can help to automatically remediate a significant percentage of matches found through PEP, Adverse Media and Sanction Screening. When the distraction of managing an abundance of false positive matches is eliminated, you can:
By applying powerful analytics and machine-learning techniques to the watchlist screening work flow, Intelligent Match Decision Solution cuts through the noise of excessive matches to:
Intelligent Match Decision Solution is a fully integrated tool in Bridger Insight XG with access to rich and powerful attributes about each match, yielding a higher percentage of automatically remediated matches.
The LexisNexis® Professional Services team works with you to design a plan that improves results and investment returns with minimal disruptions to day-to-day business. We collaborate with you to fully understand your compliance goals and test your operations and technology compatibility with our solutions. We complete a detailed data quality assessment and remediation analysis to support a successful implementation or update to your current configuration.
We offer industry-tested compliance expertise that enables your business to proactively navigate operations and data challenges and ensure your financial crime compliance technology solution contributes value to your overall compliance workflow.
Conduct in-depth operations and compliance risk assessments, backed by the bench strength of our team of experienced compliance professionals.
Improve outcomes by starting with optimal data. Our experts help assess and improve data quality through rigorous processes that focus on reliable screening results:
Rely on proven compliance expertise gained from working with leading companies across every industry, including seven of the world's top ten banks.