Bridger Insight® XG

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Fortify screening with authoritative sanctions data and expertise.

Streamline regulatory compliance, protect your business and increase revenue

LexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency. Reduce the complexity and boost the efficiency of your Know Your Customer (KYC) processes by accessing identity verification, screening, due diligence and fraud prevention services through a single point of entry for a consistent user experience. By combining industry-leading filtering software with the robust, award-winning financial crime data and watchlist content of LexisNexis® WorldCompliance™ Data, Bridger Insight XG delivers significant efficiencies to the screening processes to drive compliance cost down, increase operational capacity and reduce cycle times. Grow your global customer base faster and expedite transaction execution while protecting your organization from regulatory risk with Bridger Insight XG.

Maximize the value of your solution with an implementation strategy specifically tailored to your business objectives with the help of LexisNexis® Professional Services. Increase the efficiency in managing your alert output with the powerful analytics and machine learning in LexisNexis® Intelligent Match Decision Solution.

Benefits

Access expansive sanctions perspective in a succinct summary report

Bridger Insight XG delivers effective and efficient screening by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data, powered by WorldCompliance Data. With our OFAC software Bridger Insight XG, your business can confidently:  
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Get it now: For more information about LexisNexis® Bridger Insight® XG, call 1-800-953-2877

Features

Broaden customer insights with expansive sanctions coverage

Bridger Insight XG delivers seamless access to global sanctions and enforcement lists, extensive PEP coverage, profiled adverse media and SWIFT/BIC information from WorldCompliance Data. A single transaction request places a wealth of U.S. and international individual and business identity data at your fingertips. With Bridger Insight XG, you can quickly research an individual or a business from a robust enhanced due diligence perspective and help your business:

  • Comply with global regulations like OFAC, USA PATRIOT Act or the EU’s 5th Money Laundering Directive
  • Screen against the most comprehensive collection of risk profiles from WorldCompliance Data to enable your organization to easily and effectively implement sanctions programs with 100% coverage of publicly available sanctions lists
  • Perform comprehensive screening against Politically Exposed Persons (PEPs), Structured Adverse Media and other watchlists, leveraging the in-depth financial intelligence from WorldCompliance

Automate customer screening and accelerate your compliance workflow

Our OFAC screening software, Bridger Insight XG delivers a user interface that is simple and easy to navigate, hence simplifying and facilitating the overall process flow. Bridger Insight XG is available in two modalities: Service (hosted in our state-of-the-art data centers) or Enterprise (hosted in your own data center). Both options include a flexible and powerful web services API for easy and seamless on-line/real-time integration with your core systems. Bridger Insight XG also includes powerful batch capabilities for heavy duty on-demand, scheduled or automatically triggered file processing.

Every action and every function performed in Bridger Insight XG is immediately logged to maintain a fully detailed audit trail, therefore allowing your organization to document as evidence what, how and when – in case ever needed. Meet BSA/AML, KYC, Sanctions, Customer Identification Program (CIP) and FCPA/Anti-Bribery and Corruption (ABC) compliance requirements more cost effectively with an integrated enterprise-wide process supported on Bridger Insight XG, WorldCompliance Data and the industry-leading solutions for Identity Verification, Fraud Prevention and Customer Due Diligence.

Generate revenue faster

A more effective compliance workflow combined with fewer manual reviews and less false positives simplifies the account opening from application to activation to monitoring while at the same time helps expedite the execution of wire transfers through SWIFT, International ACH and FedWire, hence keeping your resources focused on what is most important for your business: customer experience and revenue generation.

Leverage leading identity verification tools for more true matches

Verifying a customer's identity can be a complex process. Bridger Insight XG offers integrated access to enhanced due diligence products, including LexisNexis® InstantID®. InstantID verifies information across multiple databases using a powerful search process and sophisticated analytics. Billions of records and thousands of independent data sources are searched in order to quickly provide robust and accurate identity verification. Bridger Insight XG is renowned for its easy-to-use interface and workflow functionality. Audits are much easier because of the archiving with OFAC compliance software, Bridger Insight XG.

Confidently expand into global markets

Capitalize on global market opportunities while staying compliant with international banking regulations with identity data from across the globe, including all of North America, China, Japan, Brazil, the United Kingdom and much of the European Union.

Gain better customer insight

Quickly verify that businesses and individuals are who they claim to be. Need more information to resolve an identity? Bridger Insight XG is integrated to LexisNexis® AML InsightTM where you can select Enhanced Due Diligence reports such as LexisNexis® Due Diligence Attributes, Find-a-Person, Find a Business, LexisNexis® SmartLinx® Person Report, LexisNexis® SmartLinx Business Report, Negative News and more. With the click of a button, the information you locate on AML Insight can be attached to the record in Bridger Insight XG. The integrated platform streamlines Know Your Customer (KYC) screening tools and helps satisfy USA PATRIOT Act Customer Identification Program (CIP) requirements. Your risk mitigation decisions can be justified and documented for future audits. 

Bridger Insight XG helps protect your reputation and the bottom line

Trusted by the majority of the top 25 U.S. banks, Bridger Insight XG is also used by various industries and businesses such as financial services, insurance, automotive, healthcare, hospitality and governments. Capture new markets and maximize global growth opportunities with OFAC compliance software by:
  • Employing an innovative fuzzy-logic matching algorithm to help achieve significant reduction of false-positives, freeing up resources to focus on mission-critical, revenue-generating activities
  • Leveraging WorldCompliance Data for watchlist screening to help detect and mitigate hidden reputational risks before they have a chance to adversely affect your businesses

Get it now: For more information about LexisNexis Bridger Insight XG, call 1-800-953-2877.

Reduce false positives and manual reviews associated with PEP, watchlist, and adverse media screening with LexisNexis® Intelligent Match Decision Solution.

The next generation in watchlist screening is available

As the volume of alerts, transactions and list entities grows, financial institutions and corporations are expected to absorb the rising operational costs for match remediation. Continually adding compliance staff only treats the symptom—excessive false positives—and is not a practical, long-term strategy. LexisNexis® Intelligent Match Decision Solution takes an innovative approach to efficient compliance by dramatically reducing the number of matches that require manual review.

Benefits

Solving the false positive problem

Time spent remediating matches and distinguishing false positives drains resources and diverts attention of compliance analysts from your core mission.

Intelligent Match Decision Solution can help to automatically remediate a significant percentage of matches found through PEP, Adverse Media and Sanction Screening. When the distraction of managing an abundance of false positive matches is eliminated, you can:

  • Reduce the costs associated with manual remediation of alerts
  • Add efficiency to the remediation process, improving your bottom line
  • Concentrate effort on matches that have relevance and are most concerning
  • Strengthen compliance and defend against developing risk
  • Enable operational readiness to process unexpected operational peaks

Features

Understand why a person or entity is flagged

By applying powerful analytics and machine-learning techniques to the watchlist screening work flow, Intelligent Match Decision Solution cuts through the noise of excessive matches to:  
  • Identify and decision alerts
  • Escalate legitimate alerts that merit further internal investigation

Intelligent Match Decision Solution is a fully integrated tool in Bridger Insight XG with access to rich and powerful attributes about each match, yielding a higher percentage of automatically remediated matches.

Delivery options

Intelligent Match Decision Solution is a subscription-based product in Bridger Insight XG. Talk to our team of experts to learn how Intelligent Match Decision Solution can be tailored to best support your business requirements.

 

Get it now: For more information about LexisNexis® Intelligent Match Decisions Solution, call 1-800-953-2877.

Optimize compliance operations with LexisNexis® Professional Services.

Maximizing the value of any compliance technology solution begins with a strategy specifically tailored to your business objectives

The LexisNexis® Professional Services team works with you to design a plan that improves results and investment returns with minimal disruptions to day-to-day business. We collaborate with you to fully understand your compliance goals and test your operations and technology compatibility with our solutions. We complete a detailed data quality assessment and remediation analysis to support a successful implementation or update to your current configuration.

We offer industry-tested compliance expertise that enables your business to proactively navigate operations and data challenges and ensure your financial crime compliance technology solution contributes value to your overall compliance workflow. 

Benefits

  • Ensure a successful implementation
  • Achieve cost efficiencies
  • Assess potential roadblocks from a multi-dimensional risk perspective
  • Improve consistency across critical compliance workflows   
  • Minimize delays related to data quality 
  • Eliminate unexpected integration work and cost
  • Maximize return on investment 

Features

Conduct in-depth operations and compliance risk assessments, backed by the bench strength of our team of experienced compliance professionals.

Improve outcomes by starting with optimal data. Our experts help assess and improve data quality through rigorous processes that focus on reliable screening results:

  • Data Quality Assessment
  • Data Remediation
  • Tuning and Optimization

Rely on proven compliance expertise gained from working with leading companies across every industry, including seven of the world's top ten banks.   

Get it now: For more information about LexisNexis® Professional Services, call 1-800-953-2877.

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More Information

Bridger Insight XG Brochure Banorte Financial Crime Compliance Case StudyFinbond Financial Crime Compliance Case Study Banco Caribe Financial Crime Compliance Case StudyDLX Financial Sanctions Compliance Case Study

Infographic – Raise the Effectiveness and Efficiency of Screening and Monitoring Workflows

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Compliance Customer Screening e-book – How Can You Reduce False Positives

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Professional Services infographic – Answers to These Six Questions Can Help Mitigate Risk 

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Bridger Insight XG, InstantID, FraudPoint, AML Insight and Intelligent Match Decision Solution do not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Bridger Insight, InstantID, FraudPoint, AML Insight and Intelligent Match Decision Solution may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA.

Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.

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