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—too many 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.
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:
Intelligent Match Decision Solution is a fully integrated tool in LexisNexis® Bridger Insight® XG that enables better, more sophisticated decisions defined at the attribute level, yielding a higher percentage of automatically remediated matches.
Intelligent Match Decision Solution is a subscription-based product in Bridger Insight XG. Select the delivery method that best fits your organization:
1. Custom Solution
We will help your analytics team develop a solution tailored to your data and risk tolerance and then implement in Bridger Insight XG.
2. Joint Development Solution
We can work together with the LexisNexis Risk Solutions in-house analytics team to develop a solution.
Get it now: For more information about LexisNexis® Intelligent Match Decisions Solution, call 1-800-953-2877.
Protect against money-laundering, fraud and non-complianceLearn More
Streamline regulatory compliance, protect your business and increase revenueLearn More
Identify relevant financial crime compliance risk with targeted attributes.Learn More
Identify and plan for operations impacts to ensure a flawless implementation.Learn More
Robust databases of high-risk individuals and entitiesLearn More
One-stop Sanctions, PEPs and Adverse Media solutionLearn More