Global gold mining company

Strengthening Financial Crime Compliance Processes and Improving Operational Efficiency

Find out how LexisNexis® Risk Solutions helped a particular global precious metal company strengthen its compliance program.

Case Study - Precious Metals Mining Company

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The Power of Bridger Insight XG Screening Engine coupled with Comprehensive Risk Data

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A particular global precious metal company had previously been using a different screening tool that entailed a lot of manual work to onboard third parties. The risk data being used was not comprehensive enough to satisfy its internal third-party screening needs.

This placed constraints on the team who were spending a lot of time supplementing the screening results with additional sources of information.
Download our case study to learn more about how LexisNexis® Risk Solutions help the organization:

  • Meet the requirements of domestic and international regulatory standards
  • Automate and streamline their compliance program
  • Gain confidence  in onboarding new third parties safely

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