LexisNexis® Intelligent Match Decision Solution

                         
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Reduce false positives and manual reviews associated with PEP, watchlist, and adverse media screening.

The next generation in watchlist screening is available

As the volume of alerts, transactions and list entities grows, financial institutions and corporations are expected to absorb the rising operational costs for match remediation. Continually adding compliance staff only treats the symptom—too many false positives—and is not a practical, long-term strategy.

LexisNexis® Intelligent Match Decision Solution takes an innovative approach to efficient compliance by dramatically reducing the number of matches that require manual review.

Benefits

Solving the false positive problem

Time spent remediating matches and distinguishing false positives from relevant risk drains resources and diverts attention from your core mission. 
 
LexisNexis 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:
 
  • Reduce the costs associated with manual remediation of alerts
  • Add efficiency to the remediation process, improving your bottom line
  • Concentrate effort on matches that have relevance and are most concerning
  • Strengthen compliance and defend against developing risk
  • Enable operational readiness to process unexpected operational peaks

Features

Understand why a person or entity is flagged

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:

  • Identify and clear obvious false positives
  • Escalate legitimate alerts that merit further internal investigation

Intelligent Match Decision Solution is a fully integrated tool in LexisNexis® Bridger Insight® XG that enables better, more sophisticated decisions defined at the attribute level, yielding a higher percentage of automatically remediated matches.

Delivery options

Intelligent Match Decision Solution is a subscription-based product in Bridger Insight XG. Select the delivery method that best fits your organization:

1. Custom Solution
We will help your analytics team develop a solution tailored to your data and risk tolerance and then implement in Bridger Insight XG.

2. Joint Development Solution
We can work together with the LexisNexis Risk Solutions in-house analytics team to develop a solution.

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More Information

Intelligent Match Decision Solution BrochureIntelligent Match Decision Solution e-book
Intelligent Match Decision Solution and Bridger Insight XG do not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Intelligent Match Decision Solution and Bridger Insight XG may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.

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