Product Profile
Language Support:
United StatesUnited Kingdom
Product/Service Description
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.
Customer Overview
Total Number of customers undisclosed
Customer Size Large Enterprise , Medium , SMB
Customer Type Central Banks , Commercial Banks , Corporates , Investment Banks
Target Market Europe , Global , North America
Specific georgaphical coverage United States of America
Depends on delivery method and deployment option
Demo & Case Study Urls http://www.lexisnexis.com/risk/uk/financial-servic...
Features
- 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.
Benefits
- Acceleration of compliance workflow
- In-depth profile data including PEP lists and Enhanced Due Diligence reports
- Access to Accuity's Global Watch List data
Platform & Workflow
Server OS undisclosed
Workstation OS Windows , Mac
Programming Language and API undisclosed
SetUp and Installation Options The Integration Tool Kit allows Search API integration and Automated Batch functionality to be easily integrated into already installed systems
Deployment Period Flexible
Reporting Capabilities Enhanced Due Diligence reports
Security Options Advanced
The product/service compliant with the following regulatory standards OFAC , the EU's 3rd Money Laundering Directive , USA PATRIOT Act
Connectivity, Hosting and Intergration
Hosting Option Hosted by provider
Hosting provider undisclosed
Devices Supported Linux , Mac , Windows
Compatibility with Database Management System (DBMS) undisclosed
Third party integration Accuity®
Support Services
Support Option Online Support , Phone Support , Knowledge Base
