Capture a Higher Level of Compliance Confidence

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Capture a Higher Level of Compliance Confidence

1-888-216-3544

1-800-953-2877

Lumo Financiera Accelerates Critical Financial Crime Compliance Decisions

Financial Crime Compliance
What does your financial crime compliance reputation reveal about your company?  For Lumo Financiera, the answer is a great deal. Recognized by Fortune Magazine as number 25 of the 100 Most Ethical Companies in Mexico, Lumo Financiera has a longstanding commitment to operating with integrity and ethics across every line of business. Lumo Financiera is also acutely aware of the critical role their institution plays in contributing to the integrity and stability of the Mexican financial system. As they looked to grow their business and expand their partnerships with potential investors, Lumo Financiera was looking for a solution to help strengthen decisioning efficiencies, fortify risk methodologies and facilitate an optimal financial crime compliance program.
What does your financial crime compliance reputation reveal about your company?  For Lumo Financiera, the answer is a great deal. Recognized by Fortune Magazine as number 25 of the 100 Most Ethical Companies in Mexico, Lumo Financiera has a longstanding commitment to operating with integrity and ethics across every line of business. Lumo Financiera is also acutely aware of the critical role their institution plays in contributing to the integrity and stability of the Mexican financial system. As they looked to grow their business and expand their partnerships with potential investors, Lumo Financiera was looking for a solution to help strengthen decisioning efficiencies, fortify risk methodologies and facilitate an optimal financial crime compliance program.
The case study highlights how Lumo Financiera selected LexisNexis® Bridger Insight® XG with LexisNexis® WorldCompliance™ Data to automate compliance screening, streamline decisioning, support ongoing monitoring and reduce alert management demands.  Key drivers behind Lumo Financiera’s decision to choose our solutions included:
The case study highlights how Lumo Financiera selected LexisNexis® Bridger Insight® XG with LexisNexis® WorldCompliance™ Data to automate compliance screening, streamline decisioning, support ongoing monitoring and reduce alert management demands.  Key drivers behind Lumo Financiera’s decision to choose our solutions included:
  • Powerful combination of unmatched global compliance screening data and industry-preferred screening technology that Bridger Insight XG delivers
  • Robust risk visibility that supports a higher level of certainty, confidence and consistency across risk methodology and compliance decisions
  • Global sanctions and enforcements coverage from LexisNexis WorldCompliance Data that provides access to comprehensive and current intelligence sources
  • Solutions that help detect alerts earlier in the decisioning process, improve the analysis of alerts and lower the time and resources needed for alert remediation

Our case study illustrates how Bridger Insight XG with WorldCompliance Data enables Lumo Financiera to improve onboarding decisioning while implementing financial crime compliance best practices across their entire operation. Bridger Insight XG with WorldCompliance Data helped Lumo Financiera:

  • Strengthen their financial crime compliance program by automating due diligence and accelerating critical customer and third-party decisions
  • Tailor and adapt risk analysis to reflect specific customer relationships and evolving regulatory expectations
  • Realize time and resource savings during onboarding, while reducing alerts and improving risk analysis
  • Demonstrate high levels of integrity and ethical standards to potential partners

It is possible to strengthen the integrity of your financial crime compliance program and stay focused on nurturing and expanding valuable customer and partner relationships.  With a solid financial crime compliance strategy your business can promote sustainable success and protect against exposure to money laundering and terrorist financing risks. Explore our case study to find out how to capitalize on opportunities with a strong commitment to financial crime compliance.

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