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LexisNexis® Bridger InsightTM XG

Simplifying Compliance, Due Diligence and Fraud Prevention

One of the most trusted compliance suites in the nation, LexisNexis® Bridger InsightTM XG is specifically designed to help organizations conduct due diligence, comply with government regulations and reduce fraud risks more efficiently and cost-effectively--all through a single platform.

LexisNexis® Bridger InsightTM XG

Better Tools. Better Protection.

Knowing Your Customer is the Key

Today, knowing your existing and prospective customers is critical. Regulatory fines, a tarnished corporate image, customer exodus and losses from fraud are inevitable consequences of an ineffective due diligence and compliance solution. A gap in your defense can erode trust, impacting your bottom line and the future of your organization.

Greater Customer Insight

Bridger InsightTM XG puts an unmatched wealth of individual and business identity data at your fingertips. Research an individual or a business by launching multiple searches--including InstantID or FraudPoint--with a single transaction request.

Key Advantages:

· Singleinterfacetoduediligence, identity verification, fraud protection and watchlist checking · Completeenhancedduediligencesolutions including FraudPoint®, InstantID®, Red Flags Rule Report and AML Solutions at your fingertips · Intuitiveproductinterfaceforquick learning curve · MeettheIATrequirementsaswellasthe MT 202 COV format · Automatedworkflow,archivingand reporting to maximize efficiency · Lowproductownershipcoststhrough simple installation and automated updates

We've Made it Easy to Know Your Customers

LexisNexis® Bridger InsightTM XG helps organizations conduct due diligence and comply with government regulations, such as Customer Identification Program (CIP) and the Identity Theft Red Flag Rule. Our industry-leading due diligence tools help improve work efficiency and productivity. A single platform brings simplification and ease for your operations and IT teams.

"LexisNexis® and Bridger InsightTM are the industry leaders in OFAC, Bank Secrecy Act and USA PATRIOT Act compliance solutions... the tools they offer should be an integral part of any organization's anti-terrorism and money laundering compliance program." Viet Dinh, USA PATRIOT Act co-author and former Assistant U.S. Attorney General

· Advanced,industry-standardsecurityfeatures · Optionalintegrationwithyourexistingsystems* · Highvolumebatch processing

*Purchase of Integration Tool Kit required

InstantID® is the only verification and validation solution endorsed by the American Bankers Association.

Protect Your Reputation and Your Bottom Line

InstantID® FraudPoint® with Red Flags Improves your Rule Report All tools can run on LexisNexis ability to detect Helps you to quickly Meeting regulatory requirements fraud by isolating subtle servers eliminating product verify the identity of inconsistencies in applicant can be costly, and failing to prospective customers and installation or system and account information that are to comply with the FACT comply can be even more not evident in standard maintenance. The Act Identity Theft Red verification and expensive, impacting Flags Rule by revealing Integration Tool Kit, validation processes. patterns, practices both your brand value Enhanced an add-on module, and suspicious activities common and your bottom line. Due Diligence & allows Search API in identity theft. TM

Quick Set-up, System Integration and Low Maintenance

Bridger Insight XG can help you:

Watchlist Tools

· Identifysuspected fraudsters using Find-A-Person® Custom Hotlist Reports Helps you find Capabilities, even when address and phone they try to disguise their history, business affiliations, credentials, criminal history, identity by using an alias or known assets and more. a new address.

LexisNexis® has established a strategic relationship with an industry leader to provide integrated access to their database of known heightenedrisk individuals and businesses. Coverage includes: money launderers, fraudsters, terrorists, organized crime and sanctioned entities; plus individuals and businesses from over a dozen other categories.

Research whether individuals and businesses are who they claim to be by selecting from the following options:

Negative News Searches thousands of news sources for negative news content relating to your input subject, person or business, that is not readily available User-friendly and through regular public Amazingly Deductive records searches.

integration and Automated Batch functionality to be easily integrated into already installed systems.

· Perform Politically Exposed Person (PEP) screening. · ComplywithOFAC,Foreign Corrupt Practices Act and USA Patriot Act-related regulations. · Screenagainstwatchliststo help deter crimes such as terrorism, money laundering, illicit financial activity or other criminal acts. · ComplywithIdentityTheftRed Flags Rule.

Day-to-day use is simple and straightforward. Bridger InsightTM XG employs an innovative fuzzy-logic matching algorithm that can help you achieve extremely low false-positive rates, freeing up your time to focus on other mission-critical activities. In fact, an internal test resulted in a false-positive rate of less than one percent1 against the OFAC watchlists.


False-positive rates may vary depending on input data, score thresholds and the watchlists selected. The above sample percentage of less than one percent is generated by scanning against the OFAC Specially Designated Nationals (SDN) list within the Bridger Insight XG platform. Searches performed using your organization's data may yield different results.

How Can Bridger InsightTM XG Benefit You?

Industry-leading LexisNexis® technology and analytics can help you: · Realizeaquickreturnoninvestmentbecause your existing staff can get more done and focus on what matters. · Automatefalse-positiveresolutionandreview fewer false positives. · Reducelosses,complywithgovernmentregulations and minimize risk through enhanced due diligence. · Protectyourorganizationwhilesupportingand enhancing your business processes. · Reducetrainingcostswithanintuitiveuserinterface, integrated help and optional computer-based training modules. · Growyourbusinesswithhighly scalable architecture. · Leverageyourexistingtechnologywith built-in integration capabilities.

Bridger InsightTM XG is trusted by a majority of the top 25 U.S. banks across various industries and businesses, including: · Banksandcreditunions · Commerciallenders · Mortgagecompanies · Moneyservicesbusinesses · Securitiesfirmsandbrokerages · Insurancecompanies · Automobilefinance

Preview Bridger InsightTM XG today!*

To learn more, call 866.858.7246 or visit

About LexisNexis®

LexisNexis® is a leading global provider of content-enabled workflow solutions designed specifically for professionals in the legal, risk management, corporate, government, law enforcement, accounting and academic markets. LexisNexis originally pioneered online information with its Lexis® and Nexis® services. A member of Reed Elsevier, LexisNexis serves customers in more than 100 countries with more than 18,000 employees worldwide.

About LexisNexis® Risk Solutions

LexisNexis® Risk Solutions is the leader in providing essential information that helps advance industry and society. Building on the legacy of proven LexisNexis® services from the past 30 years, our cutting-edge technology, unique data and advanced scoring analytics provide total solutions that address evolving client needs in the risk sector while upholding high standards of security and privacy. LexisNexis Risk Solutions serves commercial organizations and government agencies and is comprised of several affiliated corporations, each offering premier customer-focused solutions. For more information, visit

* The Bridger Insight XG preview allows access to standard watchlist screening capabilities during the 30-day trial. Several products and services are available through Bridger Insight XG at an additional cost. There are products and services distinct from Bridger Insight XG and may require your organization to sign one or more separate agreements and to meet additional LexisNexis credentialing requirements prior to accessing them. In addition, certain products and services may be provided by third party strategic alliance partners of LexisNexis Risk Solutions and require separate agreements with such third parties. Anti-Money Laundering Solutions, Bridger Insight, InstantID and FraudPoint do not constitute "consumer reports" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Anti-Money Laundering Solutions, Bridger Insight, InstantID and FraudPoint 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. LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license. Anti-Money Laundering Solutions, InstantID and FraudPoint are registered trademarks of LexisNexis Risk Solutions FL Inc. Bridger Insight is a trademark of ChoicePoint Services Inc. Other products and services may be trademarks or registered trademarks of their respective companies. Copyright © 2009 LexisNexis Risk Solutions. All rights reserved. NXR01251-1 1209


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