"LexisNexis®
and Bridger Insight are the industry
leaders in OFAC, Bank Secrecy Act and
USA PATRIOT Act compliance solutions...
The tools they offer should be an integral
part of any organization's anti-terrorism
and money laundering compliance program."
Viet Dinh
USA PATRIOT Act Co-author and former Assistant U.S. Attorney General
Learn more about the new Bridger Insight XG.
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Regulatory Compliance: Protect Your Reputation and the Bottom Line
Meeting regulatory requirements can be costly; failing to comply can be even more expensive, impacting both your brand value and the bottom line.
Streamline and simplify your compliance efforts with Bridger Insight™ XG, which can help you:
- Comply with International ACH Transaction (IAT) Rules
- Comply with identity theft Red Flag Rules
- Perform better KYC and CIP to reduce risk
Know Your Customer (KYC) and Customer Identification Program (CIP)
Integrated platform streamlines KYC efforts and helps satisfy USA PATRIOT Act requirements regarding CIP.
Politically Exposed Person (PEP) Screening Capabilities
Leverage our strategic relationships with leading vendors and take advantage of our newest features that help simplify PEP scanning, particularly batch files.
- World-Check® - database of know heightened-risk individuals and entities
Read more about PEP lists.
Identity Theft Red Flags Rules Capabilities
Bridger Insight XG can supplement your existing anti-fraud, customer identification (CIP) and/or Know Your Customer (KYC) programs to help you address specific components of this regulation, as well as request an InstantID® with Red Flags Rule Report from the same solution used for OFAC compliance and PEP screening.
Comply with the Identity Theft Red Flags Rules
Superior Watch List Screening Capabilities
Bridger Insight XG provides access to more than 25 updated watch lists, allowing you to screen your customers in real time or via batch processing. Bridger Insight XG also allows you to easily import nearly any additional list or data you choose - including FinCEN's 314(a) list, custom hotlists and fraud lists.
A few of the watch lists you can search against include:
- OFAC Specially Designated Nationals and Blocked Persons List
- United Nations Consolidated List
- Terrorist Exclusion List
- Unauthorized Banking List
- Bureau of Industry and Security List
- Canada’s Office of the Superintendant of Financial Institutions (OSFI)
Additional lists, such as the Financial Crimes Enforcement Network (FinCEN) 314(a), can be imported as needed.
Match Rates
The Bridger Insight XG fuzzy-matching algorithm results in extremely low false-positive rates of often less than one percent. These rates are well below other comparable solutions!1
Learn more about Bridger Insight XG
Contact us today at (877) 922-5757 or submit a request form.
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