LexisNexis® Bridger Insight® XG is a fully integrated compliance platform that helps organizations to consolidate compliance procedures, alleviate risk of fraud and strengthen the KYC processes such as account validation, screening and overall due diligence. The solution serves an integral part of the organizations’ compliance programs within such rules as OFAC, Bank Secrecy Act and USA PATRIOT Act. Bridger Insight® XG combines a set of compliance data and sanctions expertise delivered by WorldComplianceTM Data in addition to the filtering software. Among the users of Bridger Insight™ XG is Advancial Federal Credit Union.
- Comply with global compliance regulations like OFAC, USA PATRIOT Act or the EU's 3rd Money Laundering Directive
- Identify suspected fraudsters using custom hotlist capabilities, even when they try to disguise their identity by using an alias or a new address.
- Screen against robust screening data to help deter crimes such as terrorism, money laundering, illicit financial activity or other criminal acts.
- Comply with Identity Theft Red Flags Rule.
- Acceleration of compliance workflow
- In-depth profile data including PEP lists and Enhanced Due Diligence reports
- Access to Accuity's Global Watch List data