Streamlined access to global sanctions and PEP intelligence is integral to a stronger financial crime compliance program. By raising visibility into the potential risks tied to customers, vendors and third-parties, your business can prioritize valuable relationships and protect against exposure to costly compliance challenges.
Our case study illustrates how DLX Financial leveraged LexisNexis® Bridger Insight® XG with LexisNexis® WorldCompliance™ Data to strengthen financial crime compliance, expand visibility into sanctions and Politically Exposed Persons (PEPs) risk and capitalize on global growth opportunities.
DLX Financial is a leading capital markets trading firm that specializes in the niche of U.S. Dollars/Mexican Pesos (USD/MXN). The case study details how DLX needed a solution that enabled them to expand risk transparency across their global relationships and strategically strengthen compliance with evolving sanctions and regulatory requirements. Some of the main goals DLX Financial wanted to achieve in their financial crime compliance strategy were:
Our case study details how Bridger Insight XG with WorldCompliance Data easily integrated into DLX Financial’s day-to-day operations and financial crime compliance workflows with minimal disruptions to both their business operations and the customer experience. LexisNexis® Risk Solutions provided the level of expanded risk intelligence DLX Financial needed to fully evaluate its clients, vendors and third parties. DLX Financial was able to significantly raise their risk visibility into sanctions and PEP risks while facilitating a more streamlined and fortified financial crime compliance program with features that included:
Bridger Insight XG with WorldCompliance Data delivered the risk intelligence and tools that enabled DLX Financial to confidently capitalize on global growth opportunities. Our case study illustrates how Bridger Insight XG with WorldCompliance Data delivered access to robust and recent sanctions and PEP intelligence which allowed DLX Financial to augment their financial crime compliance program and accelerate risk management decisions at a pace that complemented global business growth:
How can you reinforce your financial crime compliance strategy, avoid sanctions risk across critical relationships and support stronger revenue generation? Explore this case study to learn more.
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