Sanctions and PEP Screening Across Onboarding and Payments
Operating in the high-speed cross-border payments sector requires Intersend Money to balance rapid customer growth with strict global anti-money laundering (AML) and counter-terrorism financing (CTF) standards. As the business scaled, manual transaction screening became a significant bottleneck, increasing the need for a more structured way to manage false positives without compromising compliance reviews.
By integrating LexisNexis® Bridger Insight® XG into its onboarding and monitoring workflows, Intersend Money has strengthened its screening process, helping the compliance team focus on genuine risks and making faster, more confident decisions for customers.
By integrating LexisNexis® Bridger Insight® XG into its onboarding and monitoring workflows, Intersend Money has strengthened its screening process, helping the compliance team focus on genuine risks and making faster, more confident decisions for customers.
Bridger Insight® XG is embedded within Intersend Money's e-KYC, customer onboarding and transaction-monitoring processes. It supports screening for customers, businesses and transaction recipients, helping the compliance team determine whether activity can proceed, requires additional review or should be escalated.
A key advantage for Intersend Money is the combination of Bridger Insight XG screening technology with LexisNexis® WorldCompliance™ Data. Because the data and technology are designed to work together, relevant risk fields are mapped directly into the screening workflow, helping compliance users access profile information efficiently and make more informed review decisions.
Bridger Insight XG also helps Intersend Money manage complex name variations, focus attention on cases requiring further due diligence and maintain a clearer record of compliance decisions.
A key advantage for Intersend Money is the combination of Bridger Insight XG screening technology with LexisNexis® WorldCompliance™ Data. Because the data and technology are designed to work together, relevant risk fields are mapped directly into the screening workflow, helping compliance users access profile information efficiently and make more informed review decisions.
“Bridger Insight® XG has given us a clearer and more structured way to manage sanctions and PEP screening across onboarding and transaction monitoring. It supports our team in assessing complex name matches, applying consistent review processes and maintaining confidence in our AML/CTF controls as our compliance activity grows.”
— Chaiwat Maneechom, Head of Operations, Intersend Money
— Chaiwat Maneechom, Head of Operations, Intersend Money
Business Outcomes
Bridger Insight XG has helped Intersend Money create a more structured and scalable compliance operating model for its cross-border payments business.- More structured sanctions and PEP screening across onboarding and transaction monitoring
- Configurable match thresholds to support risk-based review
- Clearer process to help with identifying, reviewing and clearing potential matches
- Stronger support for matching diverse international names and spelling variations
- More auditable records of screening and review decisions
Bridger Insight XG also helps Intersend Money manage complex name variations, focus attention on cases requiring further due diligence and maintain a clearer record of compliance decisions.
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