"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: Perform Politically Exposed Persons (PEP) screening Comply with OFAC, Bank Secrecy Act and USA PATRIOT Act regulations Screen against watch lists to help deter crimes such as terrorism and money laundering and identity theft Comply with Identify Theft Red Flags rules Know Your Customer (KYC) and Customer Identification Program (CIP) Integrated platform to streamline KYC efforts and help satisfy USA PATRIOT Act requirements regarding CIP. Politically Exposed Person (PEP) Screening Capabilities Leverage ChoicePoint’s partnerships with leading vendors for integrated PEP scanning: Dow Jones Factiva® World-Check® 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 new regulation, as well as respond appropriately to red flags once they are raised. Superior Watch List Screening Capabilities 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. 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’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. 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. 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.