 |
What is Bridger Insight?
What watch lists are included with Bridger Insight XG?
Can I try Bridger Insight XG for free?
Why choose Bridger
Insight XG over another product?
How much does Bridger Insigh XG cost?
How do I buy Bridger Insight XG?
Does Bridger Insight XG include the FinCEN 314(a) list?
Does Bridger Insight XG include politically exposed persons
(PEP) lists?
What types of businesses use Bridger Insight XG?
How can I contact Bridger Insight?
Who is LexisNexis®?
Where can I find more FAQs? The answer I'm looking for is not on this page.
What is Bridger Insight?
With thousands of clients and a decade of experience, Bridger Insight remains a widely-used suite of USA PATRIOT Act1 and OFAC2 compliance software. Bridger Insight solutions are used by the majority of the top 25 U.S. banks and by thousands of other finance, insurance, retail, gaming, and public sector organizations.
Bridger Insight XG facilitates the real-time and batch
screening of new and existing customers by combining the latest technologies
and decision making tools with
comprehensive watch list screening, identity verification, extensive third-party
politically exposed persons (PEP) data, integrated Dow Jones Watchlist searching
and more.
Learn more about the Bridger Insight suite of products.
What watch lists are included with Bridger Insight XG?
Over 25 updated watch lists are integrated into Bridger Insight XG, allowing you to screen your customers in real time or via scheduled batch processing. All Bridger Insight XG customers can perform unlimited scanning against any or all of XG's more than 24 watch lists.
To learn more about some of the watch
lists currently integrated into Bridger Insight XG, visit
Bridger Insight’s
watch list page or for a complete list call 877-922-5757
.
Can I try Bridger Insight XG for free?
Yes. You can get Bridger Insight XG’s
easy to use compliance / customer screening solution
for free for 30 days, with no obligation. This full version
includes unlimited access to all of Bridger Insight XG’s
over 25 current watch lists.
Click here
to try
Bridger Insight XG free for 30 days.
Why choose Bridger Insight XG over another product?
- Low false positives – less than 1 percent
vs. 10 to 30 percent for many comparable solutions
- More satisfied clients – thousands of clients
with 98 percent satisfaction rating
- More watch lists – more
than 24 and growing
- More access to more data – up
to 20 billion records
- More configurable features to
meet your needs
- More intuitive and
easy to use – 98
percent client satisfaction rating4
- More secure and has
turn-key global deployment
- More cost savings
- More time savings
How much does Bridger Insight XG cost?
With thousands of clients and a decade of experience, Bridger Insight™ remains a widely-used suite of USA PATRIOT Act and OFAC compliance
software. Bridger Insight solutions are also among the most affordable on the market today.
Every purchase of Bridger Insight XG includes computer-based
customer training modules, Online FAQs addressing various
topics, product documentation and live product training and
support. To purchase Bridger Insight XG please contact one of
our sales representatives at 877-922-5757 or submit a request form .
How do
I buy Bridger Insight XG?
To purchase Bridger Insight XG, call 877-922-5757.
Does Bridger Insight XG include the FinCEN 314(a)
list?
Bridger Insight XG allows you to import nearly any list you choose, and yes this does include the FinCEN 314(a) list. All federally-regulated financial institutions are required to scan their customer files against the FinCEN 314(a) list.
Institutions are expected to go out to the site and obtain the list. Institutions must register to access this Web site. To register, visit www.fincen.gov/314a.Any institution that does not have Internet access may contact FinCEN at (800) 949-2732 to discuss other methods of delivery (via fax, for example).
Do not be fooled by competitors that claim they can directly provide the FinCEN list. FinCEN only provides their list to designated financial institutions. Once you have an official request to scan against the confidential FinCEN list you will be able to quickly use it through Bridger Insight XG.
Does Bridger Insight XG include politically exposed persons
(PEP) lists?
Yes. Bridger Insight includes unlimited use of the most
current CIA PEP list. In addition, the World-Check® and Dow Jones Watchlist extensive PEP lists are also integrated into Bridger
Insight and can be accessed by Bridger Insight XG users
for an additional fee. Call 877-922-5757 to learn more
or view our politically exposed
persons webpage.
What types of businesses use Bridger Insight?
With thousands of clients and a decade of experience, Bridger Insight is a most widely-used USA PATRIOT Act and OFAC compliance software for screening new and existing customers. The Bridger Insight suite of solutions is designed specifically to meet the unique needs of small, mid-tier as well as large top-tier institutions. Bridger Insight solutions are used by the majority of the top 25 U.S. banks and by thousands of other organizations across various industries.
Bridger Insight is trusted by clients across various
industries and businesses including:
- Banks
- Credit unions
- Insurance companies
- Securities firms and brokerages
- Gaming / casinos
- Money services businesses
- Mortgage brokers
- Automobile dealers
- Corporate and legal firms
- Public sector organizations
How can I contact Bridger Insight?
Contact Customer and Technical Support:
Visit Client Services
Contact Sales:
Call 877-922-5757
or submit a request form
Who is LexisNexis®?
Learn
more about the LexisNexis® Risk & Information Analytics Group .
Where can I find more FAQs? The answer I'm looking for is not on this page.
As a Bridger Insight XG customer, you can access hundreds of other Frequently Asked Questions by logging into our secure Client Services website with your 16 digit product code. Login to Client Services now.
1USA PATRIOT Act is an acronym for the Uniting and Strengthening
America by Providing Appropriate Tools Required to Intercept
and Obstruct Terrorism Act
2OFAC is an acronym for Office of Foreign Assets Control
3False positive rates may vary depending on input data, score thresholds, and
the watch lists selected. The above sample percentage of less than 1 percent
is generated by scanning against the OFAC SDN list.
4Survey by Sling Shot Research and Brand Strategy (2004)
|
|
|
