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Bridger Insight XG - OFAC and USA PATRIOT Act Compliance Software

Bridger Insight™ XG

Bridger Insight XG provides facilitated access to the following three toolsets:

Identity Verification
Regulatory Compliance
Enhanced Due Diligence

Learn more about Bridger Insight XG.

"Bridger Insight was easy to implement and the data is presented in a format that is easy to understand and empowers the branch representatives to address identity issues as they arise..."

Nisa Reyes
Assistant Vice President
Advancial Federal Credit Union

Solutions

Screen New and Existing Customers

With thousands of clients and a decade of experience, Bridger Insight™ XG remains an industry leader.

Bridger Insight XG facilitates the real-time and batch screening of new and existing customers by facilitating access to the latest technologies and decision-making tools with Identity Verification, Regulatory Compliance and Enhanced Due Diligence tools.

Bridger Insight XG can help you:
  • Simplify your business processes and maximize efficiency to reduce operating costs
  • Automate potential match resolution to reduce time spent on false positives
  • Prevent crimes such as money laundering and terrorist financing
  • Protect your institution’s reputation and brand value
  • Avoid regulatory fines for noncompliance with ID Theft Red Flags Rules, OFAC, USA PATRIOT Act, BSA, Foreign Corrupt Practices Act, etc.

Features and Functionality

  • Identity verification, regulatory compliance and enhanced due diligence accessible through a single platform
  • Recognized industry-leading technology and analytics
  • Streamlined work flow and case management
  • Automated false-positive resolution
  • Visual risk assessment tools and scoring
  • Turnkey product deployment
  • Highly scalable platform
  • Configurable user access and security features
  • Intuitive product interface
Learn. Try. Buy.

Every purchase of Bridger Insight XG includes optional computer-based customer training modules, online FAQs addressing various topics and product support.

To learn more about Bridger Insight XG, call (866) 858-7246.

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