Bridger Insight® XG - OFAC Software | LexisNexis Risk Solutions (2024)

LexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency. Reduce the complexity and boost the efficiency of your Know Your Customer (KYC) processes by accessing identity verification, screening, due diligence and fraud prevention services through a single point of entry for a consistent user experience. By combining industry-leading filtering software with the robust, award-winningfinancial crime data and watchlist content of LexisNexis® WorldCompliance™ Data, Bridger Insight XG delivers significant efficiencies to the screening processes to drive compliance cost down, increase operational capacity and reduce cycle times. Grow your global customer base faster and expedite transaction execution while protecting your organization from regulatory risk with Bridger Insight XG.

Maximize the value of your solution with an implementation strategy specifically tailored to your business objectives with the help ofLexisNexis® Professional Services. Increase the efficiency in managing your alert output with the powerful analytics and machine learning in LexisNexis® Intelligent Match Decision Solution.

Access expansive sanctions perspective in a succinct summary report

Bridger Insight XG delivers effective and efficient screening by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data, powered by WorldCompliance Data.With our OFAC software Bridger Insight XG, your business can confidently:

Broaden customer insights with expansive sanctions coverage

Bridger Insight XG delivers seamless access to global sanctions and enforcement lists, extensive PEP coverage, profiled adverse media and SWIFT/BIC information from WorldCompliance Data. A single transaction request places a wealth of U.S. and international individual and business identity data at your fingertips. With Bridger Insight XG, you can quickly research an individual or a business from a robust enhanced due diligence perspective and help your business:

• Comply with global regulations like OFAC, USA PATRIOT Act or the EU’s 5th Money Laundering Directive
• Screen against the most comprehensive collection of risk profiles from WorldCompliance Data to enable your organization to easily and effectively implement sanctions programs with 100% coverage of publicly available sanctions lists
• Perform comprehensive screening against Politically Exposed Persons (PEPs), Structured Adverse Media and other watchlists, leveraging the in-depth financial intelligence from WorldCompliance

Automate customer screening and accelerate your compliance workflow

Our OFAC screening software, Bridger Insight XG delivers a user interface that is simple and easy to navigate, hence simplifying and facilitating the overall process flow. Bridger Insight XG is available in two modalities: Service (hosted in our state-of-the-art data centers) or Enterprise (hosted in your own data center). Both options include a flexible and powerful web services API for easy and seamless on-line/real-time integration with your core systems. Bridger Insight XG also includes powerful batch capabilities for heavy duty on-demand, scheduled or automatically triggered file processing.

Every action and every function performed in Bridger Insight XG is immediately logged to maintain a fully detailed audit trail, therefore allowing your organization to document as evidence what, how and when – in case ever needed. Meet BSA/AML, KYC, Sanctions, Customer Identification Program (CIP)and FCPA/Anti-Bribery and Corruption (ABC) compliance requirements more cost effectively with an integrated enterprise-wide process supported on Bridger Insight XG, WorldCompliance Data and the industry-leading solutions for Identity Verification, Fraud Preventionand Customer Due Diligence.

Generate revenue faster

A more effective compliance workflow combined with fewer manual reviews and less false positives simplifies the account opening from application to activation to monitoring while at the same time helps expedite the execution of wire transfers through SWIFT, International ACH and FedWire, hence keeping your resources focused on what is most important for your business: customer experience and revenue generation.

Leverage leading identity verification tools for more true matches

Verifying a customer's identity can be a complex process. Bridger Insight XG offers integrated access to enhanced due diligence products, including LexisNexis® InstantID®. InstantID verifies information across multiple databases using a powerful search process and sophisticated analytics. Billions of records and thousands of independent data sources are searched in order to quickly provide robust and accurate identity verification. Bridger Insight XG is renowned for its easy-to-use interface and workflow functionality.Audits are much easier because of the archiving with OFAC compliance software, Bridger Insight XG.

Confidently expand into global markets

Capitalize on global market opportunities while staying compliant with international banking regulations with identity data from across the globe, including all of North America, China, Japan, Brazil, the United Kingdom and much of the European Union.

Gain better customer insight

Quickly verify that businesses and individuals are who they claim to be. Need more information to resolve an identity? Bridger Insight XG is integrated to LexisNexis® AML InsightTM where you can select Enhanced Due Diligence reports such as LexisNexis® Due Diligence Attributes, Find-a-Person, Find a Business, LexisNexis® SmartLinx® Person Report, LexisNexis® SmartLinx Business Report,Negative News and more. With the click of a button, the information you locate on AML Insight can be attached to the record in Bridger Insight XG. The integrated platform streamlines Know Your Customer (KYC)screening tools and helps satisfy USA PATRIOT Act Customer Identification Program (CIP) requirements. Your risk mitigation decisions can be justified and documented for future audits.

Bridger Insight XG helps protect your reputation and the bottom line

Trusted by the majority of the top 25 U.S. banks, Bridger Insight XG is also used by various industries and businesses such as financial services, insurance, automotive, healthcare, hospitality and governments. Capture new markets and maximize global growth opportunities with OFAC compliance software by:

• Employing an innovative fuzzy-logic matching algorithm to help achieve significant reduction of false-positives, freeing up resources to focus on mission-critical, revenue-generating activities
• Leveraging WorldCompliance Data for watchlist screening to help detect and mitigate hidden reputational risks before they have a chance to adversely affect your businesses

Get it now: For more information about LexisNexis Bridger Insight XG, call 1-800-953-2877.