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features
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support

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Write a Review

Description

Bridger Insight XG offers a comprehensive compliance platform that leverages sophisticated linking technology to match submitted identities against various watchlists, whether in batch or real-time. This tool serves departments by streamlining sanction and enforcement watchlist screenings, facilitating due diligence, and maintaining an enterprise-wide documentation repository. Are you facing challenges with compliance screening and continuous monitoring that hinder essential compliance and onboarding processes? The intelligent features of LexisNexis® Bridger Insight® XG assist businesses in unifying critical compliance workflows while swiftly pinpointing potential risks. Our informative infographic provides an in-depth examination of how Bridger Insight XG minimizes data noise, thereby enhancing the overall effectiveness of your compliance strategy. Discover its functionality and find out why Bridger Insight XG is regarded as a top-tier screening solution in the industry. Additionally, understanding these capabilities can significantly improve your organization’s compliance management efficiency.

Description

Introducing a robust decision-making engine driven by data, designed to help you evaluate, monitor, and analyze third-party entities effectively. This solution enhances the efficiency of KYC, AML, and anti-bribery and corruption (ABAC) research, thereby streamlining the onboarding process and customer due diligence (CDD). Powered by the Orbis entity database and GRID, which houses a comprehensive risk database of adverse media, sanctions, watchlists, and politically exposed persons (PEPs), Compliance Catalyst allows you to integrate your own data along with customer information for a more thorough analysis. It serves as a holistic risk management platform that is not only scalable and rapid but also comes with an array of customizable modules to tailor the solution to your specific needs. Once you complete the entity resolution phase—linking your target company to the appropriate entity within Orbis—you'll receive real-time screenings against various watchlists and adverse media, as well as a summary of compliance-related information, all readily available prior to initiating your risk assessment process. This ensures a more informed and efficient approach to managing compliance risks.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Accurint Virtual Crime Center Yes 
Availity Yes 
CaseMap Yes 
Clarify Health Yes 
Cognizant Yes 
CounselLink Yes 
CourtLink Yes 
Hg Mercury CRM Yes 
Juris Yes 
Lex Machina Yes 
Lexis Yes 
LexisNexis Lead Integrity Attributes Yes 
LexisNexis Prospect Portfolio Yes 
LexisNexis Risk Solutions Yes 
Nexis Data+ Yes 
Nexis Diligence Yes 
VerifyRX Yes 
Welltok SmartReach Yes 
WorldCompliance Data Yes 
nCino Cloud Banking Platform Yes 

Integrations

Accurint Virtual Crime Center No 
Availity No 
CaseMap No 
Clarify Health No 
Cognizant No 
CounselLink No 
CourtLink No 
Hg Mercury CRM No 
Juris No 
Lex Machina No 
Lexis No 
LexisNexis Lead Integrity Attributes No 
LexisNexis Prospect Portfolio No 
LexisNexis Risk Solutions No 
Nexis Data+ No 
Nexis Diligence No 
VerifyRX No 
Welltok SmartReach No 
WorldCompliance Data No 
nCino Cloud Banking Platform No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

www.lexisnexis.com

Vendor Details

Company Name

Moody's Corporation

Country

United States

Website

www.moodys.com/web/en/us/kyc/products/compliance-catalyst.html

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

Alternatives

Alternatives

NameScan Reviews

NameScan

MemberCheck
GRID Reviews

GRID

Moody's Corporation