Regulatory fines, a tarnished corporate image, and loss of customer confidence are inevitable consequences of an ineffective AML solution. Bridger Insight® XG was designed to conduct thorough due diligence activities and help comply with global anti-money laundering (AML) regulations, all with unprecedented efficiency through a single, intuitive platform. With a single transaction request, you can investigate an individual or business and access a penetrating, transparent perspective that encompasses global sanctions and enforcements, politically exposed persons (PEPs) and associates, adverse media and state-owned companies.
LexisNexis Bridger Insight XG provides a single access point to a variety of ID verification and fraud prevention tools. The flexible platform is capable of processing large (batch) quantities of customer information including ongoing payment screening, and generating an audit trail by automatically documenting the due diligence process. Bridger Insight enables you to:
Meeting global regulatory requirements can be costly, but failing to comply can be even more expensive, impacting both your brand value and your bottom line. LexisNexis Bridger Insight XG and LexisNexis Enhanced Due Diligence features can help you: