A strategic partnership of Infocredit Group and LexisNexis Risk Solutions.
The fight against financial crime is a never-ending battle for businesses around the world. #Criminals are constantly finding new ways to exploit the financial system, making it difficult for businesses to comply with Anti-Money Laundering (AML) regulations and mitigate financial crime risks. However, with the right tools and technologies, businesses can enhance their AML compliance programs and safeguard their reputation.
One such tool is Bridger Insight XG, a comprehensive and advanced solution developed by #LexisNexis to help businesses identify and mitigate financial crime risks. Bridger Insight XG provides businesses with enhanced capabilities to screen customers, business partners, vendors, and other third parties against global watchlists, Politically Exposed Persons (PEPs), and sanctions lists.
The solution is designed to meet the needs of businesses of all sizes and industries, from small and medium-sized enterprises to large multinational corporations. Bridger Insight XG is available in multiple languages, allowing businesses to screen customers and other third parties in their local languages.
Bridger Insight XG offers an expanded and updated global watchlist coverage, including #sanctions lists, PEPs, and #AdverseMedia. The solution provides businesses with a user-friendly interface and advanced filtering options to quickly identify potential risks associated with their customers, business partners, vendors, and other third parties. Moreover, Bridger Insight XG provides enhanced due diligence capabilities, in-depth risk analysis, and automated alerts to notify businesses of potential risks.
The solution also offers advanced data quality and workflow management capabilities to help businesses streamline their compliance processes and reduce operational costs. Bridger Insight XG is integrated with various compliance systems, providing businesses with a more comprehensive approach to risk management.
In addition to its screening capabilities, Bridger Insight XG provides businesses with a clear audit trail for compliance purposes, allowing them to demonstrate their compliance with regulatory requirements.
Overall, Bridger Insight XG is a powerful tool that helps #businesses to protect their reputation, comply with regulatory requirements, and mitigate financial crime risks. By using Bridger Insight XG, businesses can enhance their AML compliance programs, reduce operational costs, and safeguard against financial #crimerisks.
Infocredit Group is a strategic partner of LexisNexis and can provide its customers with access to the solution as part of its broader risk management and compliance offerings.
By offering LexisNexis Bridger Insight, Infocredit Group can provide its customers with a more comprehensive suite of risk management solutions, including AML, anti-bribery and corruption, and sanctions compliance. As of today, a lot of regulated entities trusted LN Bridger Insight against fighting financial crime.
Overall, the partnership between Infocredit Group and LexisNexis Bridger Insight allows businesses to access advanced technology and data analytics solutions to manage their risk and comply with regulations, while also benefiting from Infocredit Group's expertise in risk management.
About LEXISNEXIS® BRIDGER INSIGHT℠ XG
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