Bridger Insight offers solutions for compliance with screening requirements of international AML regulations.
Bridger Insight provides easy control over your client screening and acceptance process, to help you be compliant with Anti-Money Laundering rules. Sanction lists, PEP lists, watch lists, company information, and country risks are standard and updated automatically.
- Easily add your own customised blacklists
- Automatically screen your entire customer database
- Completely integrate into the workflow behind your firewall
- Assure compliance by integrity officers and risk managers
- Streamline compliance by anti-money laundering analysts
Solve Compliance Requirements
Streamline your company’s efforts to comply with the due diligence provisions of international anti-money laundering regulations.
Make Screening Easier
Screen individuals and companies ad hoc, and then manually or fully automate in batches. Escalate cases for further research or for automatic storage.
Create and Customise Lists
Monitor a large collection of updated sanction and watch lists, as well as PEPs, company information, country risks, and biographies. You can easily add your own customised blacklists to further ensure compliance.
Minimise false positives
Take advantage of Bridger Insight’s superior fuzzy-name matching algorithm to reduce false positives, saving you time and money. The ability to add any irrelevant results to an ‘Accept List’ reduces future false positives further, increasing the time saved.
Assure anti-money laundering compliance
Use LexisNexis Bridger Insight solutions to easily screen your customer database to ensure compliance with international anti-money laundering regulations.
Coordinate compliance processes
Take advantage of Bridger Insight’s compliance solutions from web based to completely integrated in the workflow behind your firewall. Screen individuals and companies in manual and automated processes.
Make screening more efficient
Make screening easier and save time for your integrity and compliance officers, anti-money laundering analysts, insurers, lawyers, and risk managers. Bridger Insight makes it faster to bring on and monitor clients or third-parties without the need for extra headcount or system maintenance.
Match names with confidence
In addition to naming variations, Bridger Insight also factors in common causes of false positives, such as missing or initialised first names and common words. All potential matches are assigned a confidence score based on the strength of the name match.
Integrate easily into your workflow
Use Bridger Insight online or integrate with your own systems behind your firewall. Our highly customisable platform ensures the workflow process can be seamlessly integrated to fit with your own internal processes. Bridger Insight is easy and fast to install.
Do I need a subscription for using Bridger Insights?
Yes, you need a subscription to access our database. Please contact an account manager or the service desk about the options.
What are the costs of a subscription?
The costs of a subscription are based on the combination of several factors: access to multiple sources, number of employees, etc. If you have questions about the monthly subscription, please contact your account manager.
Learn more about Bridger Insight’s solutions
Streamline your anti-money laundering compliance efforts. Learn how to use Bridger Insight to easily screen your customers. Whether you are a new or an existing customer, you can benefit from training for LexisNexis products and solutions, to make sure you get the best results, in the least time.
Schedule a training session at your business or other location. Please contact email@example.com for more information.
Attend a personal or small group training session through the internet. Please contact firstname.lastname@example.org for more information.