Bridger Insight XG

Organizations face risk by not knowing enough about their existing and prospective customers. Consequences can include regulatory fines, tarnished corporate image and increased losses associated with fraud, all of which can erode trust and impact the bottom line.

The overall efficiency and effectiveness of a company's regulatory compliance programs and identity risk management are more important than ever before. There's a solution that can help—Bridger Insight XG.

With thousands of customers and a decade of experience, Bridger Insight XG remains an industry leader. It is designed to help companies effectively conduct due diligence and comply with government regulations such as CIP and FACTA rules, reducing fraud risk. Bridger Insight XG brings peace of mind that comes from knowing who you are doing business with.

LexisNexis® Bridger Insight XG simplifies the real-time and batch screening of new and existing customers by facilitating access to the latest technologies and decision-making tools with identity verification, regulatory compliance and enhanced due diligence tools.

Bridger Insight XG facilitates the screening of new and existing customers by integrating the latest technologies through a single interface.

• Extensive watchlist screening—with powerful search logic and low false positive rates.
• Custom "hot list"—Protect your institution by creating a list of people and entities you do not want to do business with.
• Turn-key, enterprise-wide deployment, including real-time and/or automated batch screening
• InstantID® with Red Flags Rule Report from LexisNexis helps you to quickly verify the identity of prospective customers and to comply with the FACT Act Identity Theft Red Flags Rule by revealing patterns, practices and suspicious activities common in identity theft.
• FraudPoint®—Improves your ability to detect fraud by isolating subtle inconsistencies in applicant and account information that are not evident in standard verification and validation processes.
• Politically Exposed Persons (PEP) Screening: LexisNexis® has established a strategic relationship with an industry leader to provide integrated access to their database of known heightened-risk individuals and businesses. Coverage includes: money launderers, fraudsters, terrorists, organized crime and sanctioned entities; plus individuals and businesses from over a dozen other categories.
• Authentication quiz, a configurable service that generates random questions (derived from "out of wallet' data) that can likely be answered only by the true identity holder.

For those occasions when more information is needed, Bridger Insight XG facilitates access to the LexisNexis Anti-Money Laundering Solutions, where clients can conduct enhanced due diligence using a variety of tools such as Negative News searches and comprehensive reports on people and businesses.

Bridger Insight XG offers case management to help you automate your compliance workflow and verify that your processes are being followed. By analyzing management reports, you can help realize significant savings by more efficiently managing false positives. In addition, the archiving capabilities and audit reports can help support regulatory examinations.

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Bridger Insight, FraudPoint and InstantID does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Bridger Insight may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA.

Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.