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