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? How can I contact Bridger Insight? Who is ChoicePoint? 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 the most 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 Factiva® Media searching and more. Learn more about the Bridger Insight suite of products. What watch lists are included with Bridger Insight XG? More than 24 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; this includes new lists added in the future. 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 the full version of 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 24+ current watch lists. Please note that during this 30 day period you will not have access to Bridger Insight XG’s identity verification functionality (ChoicePoint IDV). However, once you purchase Bridger Insight XG, you can gain access to Bridger Insight XG’s industry-leading identity verification and other due diligence data screening functionality. Click here to try Bridger Insight XG free for 30 days. Why choose Bridger Insight XG over another product? Fewer 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 the most 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 any lists 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. This "list checking" requirement is addressed under section 314(a) of the USA PATRIOT Act. This list is published every other Tuesday on FinCEN's Secure Information Sharing System Web site. 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, World-Check™ and Factiva®’s 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 the 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 ChoicePoint? Learn more about ChoicePoint. 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)