Batch and real-time screening
Rescreen the entire customer book on a schedule and screen individual records instantly at onboarding, payment or material change.
LexisNexis Risk Solutions · Dubai, UAE
An end-to-end watchlist screening platform for customer onboarding and ongoing monitoring — batch and real-time checks, configurable matching, alert workflow and reporting a regulator can follow.
Bridger Insight XG is the screening engine compliance teams use when spreadsheets and manual lookups stop being defensible. It screens customers, counterparties and payments against sanctions, PEP and other watchlists, then routes what it finds into a structured alert workflow with clear ownership and a full audit trail.
The value for most UAE teams is in the tuning. Matching thresholds, name-culture handling and cleared-record lists are configurable, so the platform surfaces genuine risk instead of burying analysts in near-miss alerts. Screening runs in batch across the entire book for periodic reviews and in real time at the moment of onboarding or payment.
ICG MECOS licenses, implements and supports Bridger Insight XG from Dubai. We scope the integration into your onboarding or core system, calibrate matching against your own data, train your analysts and stay involved as your obligations and volumes change.
Official product overview
Batch
Full-book rescreening
Real time
Screening at onboarding
Configurable
Matching and thresholds
Dubai
Local implementation team
Rescreen the entire customer book on a schedule and screen individual records instantly at onboarding, payment or material change.
Adjust thresholds, name-culture logic and cleared-record lists so previously resolved matches stop returning as new alerts.
Assign, escalate and resolve alerts with reasons captured against each decision and a complete history retained.
Management and regulator-facing reporting on volumes, outcomes and turnaround, evidencing that controls actually operate.
Embed screening into onboarding, core banking or CRM processes so checks happen in the workflow rather than beside it.
Built for high volumes, so growth in customer numbers does not force a proportional growth in compliance headcount.
Who uses it
Sanctions and PEP screening across onboarding, periodic review and payment processing under a single configured policy.
High-volume, low-latency screening at the point of transaction with alert handling that keeps queues under control.
Screening policyholders, clients and suppliers on a risk-based schedule without building an in-house engine.
Both. You can screen a whole customer book in batch for periodic reviews and screen individual records in real time at the point of onboarding or payment.
Matching thresholds, name-culture logic and good-guy lists are configurable, so records you have already cleared stop reappearing and analysts see fewer near-miss alerts.
Yes. Screening can be embedded into onboarding, core banking or CRM workflows through its integration interfaces; our Dubai team scopes and implements that with you.