Bridger Insight® XG Bridger Insight® XG is designed to conduct due diligence, comply with global regulations and reduce fraud risks through a single platform.
Regulatory fines, a tarnished corporate image, and a 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:
- Consolidate tools and streamline account and payment screening, identity verification, and due diligence activities
- Achieve balance between operational productivity and compliance objectives by customizing built-in adjustable configurations to meet your risk tolerance levels
- Reduce false positives through matching algorithms refined over 17 years
- Automate workflow, archiving and reporting, to maximize overall efficiency
- Avoid product installation or system maintenance by accessing Bridger Insight tools on LexisNexis servers
- Easily integrate Search API and Automated Batch functionality into your existing systems with the Integration Tool Kit
- Free up time and resources to focus on mission-critical revenue-generating activities
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:
- Comply with global compliance regulations like OFAC, USA PATRIOT Act, the EU's 3rd Money Laundering Directive and the Monetary Authority of Singapore
- Screen against robust data to help deter crimes such as terrorism, money laundering, illicit financial activity or other criminal acts
- Improve compliance screening with quick access to 100% coverage of global sanctions list data, including enhancements lists
Bridger Insight® does 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&® 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 of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.
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