Technology helps your business expand market share. Technology also tests your ability to balance today’s exponential speed of business with effective financial crime compliance.
Are you achieving these goals and avoiding money laundering and terrorist financing risks?
Our case study illustrates how LexisNexis® Bridger Insight® XG helped Banorte successfully navigate these challenges while taking their customer experience and financial crime compliance program to the next level.
The case study details the operations obstacles and financial crime compliance issues facing Banorte as they expanded their business and maintained their position as one of Mexico’s largest financial institutions:
Finally, the case study illustrates how Bridger Insight XG enabled Banorte to quickly and truly know their customers and gain broader perspective into the risks associated with the beneficiaries within a transaction:
The case study delivers insight into how Bridger Insight XG connected Banorte to more expansive global screening insights to help the bank prioritize valuable customer transactions and proactively prevent money laundering and terrorist financing schemes. By realizing greater operational efficiencies across their financial crime compliance program, Banorte was able to fully utilize their compliance experts and keep resources focused on the most relevant risks. Bridger Insight XG helped increase Banorte’s ability to quickly capture new business, strengthen their financial crime compliance program and stay focused on opportunities for continued growth.
How can your business leverage the advantages of technology and accelerate transaction speeds? Explore the entire Banorte case study to find out.