"ChoicePoint 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. 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 OFAC, Bank Secrecy Act and USA PATRIOT Act regulations Perform Politically Exposed Persons (PEP) screening and reporting Screen against watch lists to help deter crimes such as terrorism and money laundering and identity theft Know Your Customer (KYC) and Customer Identification Program (CIP) Integrated platform to streamline KYC efforts and help satisfy USA PATRIOT Act requirements regarding CIP. Polically Exposed Person (PEP) Screening Leverage ChoicePoint’s partnerships with leading vendors for integrated PEP scanning: Factiva® Public Figures and Associates World-Check® Read more about PEP lists. Superior Watch List Screening Bridger Insight XG provides unlimited access to more than 25 updated watch lists, allowing you to screen your customers in real time or via batch processing. A few of the watch lists you can search against include: OFAC’s Specially Designated Nationals and Blocked Persons List United Nations Consolidated List Terrorist Exclusion List Unauthorized Banking List Bank of England Consolidated List Bureau of Industry and Security List Additional lists, such as the Financial Crimes Enforcement Network (FinCEN) 314(a), can be imported as needed. High Match Rates Bridger Insight XG's fuzzy-matching algorithm results in extremely low false-positive rates of often less than one percent, while comparable solutions return false positive rates as high as 10 to 30 percent!1 Learn more about Bridger Insight XG Contact us today at (877) 922-5757 or submit a request form. 1False-positive rates may vary depending on input data, score thresholds and the watch lists selected. The above sample percentage of less than one percent is generated by scanning against the OFAC SDN list.