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 fraud prevention and regulatory compliance programs are more important than ever before. There's a solution that can help: Bridger Insight XG.
With more than 4,000 clients and a decade of experience, Bridger Insight XG remains an industry leader.
ChoicePoint's Bridger Insight XG facilitates 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 provides access to identity verification tools that help financial institutions mitigate the risk of fraud - so they can feel confident their customers are who they say they are.
If a company is not doing enough to prevent fraud, it may be exposing itself organization to unnecessary risk. The identity verification tools that can be accessed through Bridger Insight XG help simplify and automate identity risk assessments - while helping to reduce fraud during account opening, check cashing and other financial transactions.
Verify that businesses and individuals are who they claim to be with:
- Identity Verification: Verify the identity of prospective retail and commercial account holders.
- Identity Analysis: Investigate possible fraud scenarios, confirm the true owner of a Social Security number and detect potential identity takeover and synthetic IDs.
- Authentication Quizzes: This configurable service generates a series of random, multiple-choice questions (derived from "out of-wallet" data) that are likely to be known only by the true identity holder.
- Custom Hotlist Checks: Identify fraudulent individuals, even when they try to disguise their identity by using an alias or a new address.
For more information on Bridger Insight XG identity verification tools, please click here.
Bridger Insight XG facilitates access to regulatory compliance tools that help financial institutions streamline compliance with extensive watch list, FinCEN and Politically Exposed Person screening tools.
Banks and financial institutions are faced with a number of changing regulatory requirements. The regulatory compliance tools accessible through the Bridger Insight XG platform are designed to help companies efficiently comply with regulatory requirements as well as protect brand value. Through numerous screening and reporting tools, Bridger Insight XG helps companies not only achieve compliance with key regulations, but also brings the peace of mind that comes from knowing those individuals with whom a company is doing business.
Streamline and simplify your compliance efforts with Bridger Insight XG, which can help an organization:
- Comply with OFAC, Bank Secrecy Act and USA PATRIOT Act regulations.
- Perform Politically Exposed Persons screening and reporting.
- Screen against watch lists to help deter crimes such as terrorism, money laundering and identity theft.
For more information on Bridger Insight XG regulatory compliance tools, please click here.
Bridger Insight XG enhanced due diligence tools provide access to a wealth of information, giving companies greater insight into their customers.
Bridger Insight XG facilitates access to enhanced due diligence tools that let users quickly and efficiently research individuals and businesses - so a company can feel confident doing business with them. It allows companies to leverage a variety of resources, all from a single, user-friendly platform.
Bridger Insight XG can be configured to launch multiple simultaneous searches, all with a single transaction request:
- Factiva.com: More than 10,000 leading news and business publications from around the world, including an unmatched collection of regional and industry publications.
- Adverse Filings: Bankruptcies, suits, liens, judgments and notices of default records for commercial lending purposes.
- Financial and Mortgage Sanctions: More than 200 agencies and organizations providing oversight of financial and mortgage activities, including the SEC, NYSE, DOJ and HUD, for commercial lending purposes.
- Public Record Reports: Address and phone history, business affiliations, credentials, criminal history, known assets and more.
- On-Demand Public Records: Online search and document retrieval services, and public record documents from federal, state and local courthouses nationwide.
For more information about Bridger Insight XG enhance due diligence tools, please click here.
Or learn more about other Identity Risk Management solutions.
Simply because an organization is not in business "for profit" doesn't mean that criminals, including identity thieves, drug traffickers, money launderers and even terrorists don't view those organizations as money-making ventures.
Every day, nonprofit organizations are exposed to increasing risks associated with identity theft and fraud, terrorism and money laundering. Nonprofits remain a prime target for the perpetration of these and related criminal acts. USA PATRIOT Act* and OFAC** regulations are designed to reduce the incidence of the aforementioned crimes while helping to mitigate any associated risks.
Compliance with these regulations is often very complex and time-intensive. Bridger Insight XG is ChoicePoint's premier OFAC and USA PATRIOT Act solution designed to help increase compliance process efficiency, realize significant cost savings and simplify the complex duty of compliance, while protecting an organization's most valuable asset... its good reputation.
Identity Verification, Regulatory Compliance and Enhanced Due Diligence Tools
Facilitating access to identity verification, regulatory compliance and enhanced due diligence tools through a single platform helps improve operational efficiencies during account opening processes by providing key data. Bridger Insight XG also helps users easily communicate internally and manage enforcement of internal policies.
Bridger Insight XG is much more than the typical USA PATRIOT Act and OFAC compliance software solution. Basic list screening related to OFAC and USA PATRIOT Act compliance is just the beginning. See Bridger Insight XG for yourself.
* USA PATRIOT Act
** Office of Foreign Assets Control
Bridger Insight XG is not a consumer reporting agency as defined by the federal Fair Credit Reporting Act ("FCRA"), 15 USC 1681 et seq. Reports provided by Bridger Insight XG are not consumer reports and therefore may not be used to determine eligibility for credit, employment, insurance underwriting, tenant screening or for any other purpose that is governed by the FCRA.
