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features
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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

Facctum offers an AI-driven solution that transforms the way financial institutions approach compliance, with a focus on adverse media screening, AML, sanctions, and watchlist management. By utilizing advanced AI technology, Facctum automates the extraction and transformation of unstructured data such as press releases and regulatory publications into structured, actionable data profiles. This allows organizations to streamline their compliance workflows, reducing the manual effort required and eliminating common issues such as false positives. With features like real-time data ingestion, anomaly detection, and intelligent data mesh, Facctum empowers teams to make faster, more informed decisions. The platform also integrates seamlessly into existing workflows, providing flexibility and scalability for large organizations. Additionally, its cloud-native architecture ensures rapid deployment, while its robust security measures, including AES-256 encryption and compliance with global standards, ensure data safety and integrity. Facctum’s platform is optimized for modern financial institutions, offering superior screening capabilities and ensuring compliance with evolving regulations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Accurint Virtual Crime Center
CaseMap
Clarify Health
Cognizant
CounselLink
CourtLink
Hg Mercury CRM
Juris
LSEG World-Check
Lexis
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
Lucinity
Nexis Data+
Nexis Diligence
Nexis Social Analytics
Welltok SmartReach
WorldCompliance Data
eCitation
nCino Cloud Banking Platform

Integrations

Accurint Virtual Crime Center
CaseMap
Clarify Health
Cognizant
CounselLink
CourtLink
Hg Mercury CRM
Juris
LSEG World-Check
Lexis
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
Lucinity
Nexis Data+
Nexis Diligence
Nexis Social Analytics
Welltok SmartReach
WorldCompliance Data
eCitation
nCino Cloud Banking Platform

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

www.lexisnexis.com

Vendor Details

Company Name

Facctum

Founded

2021

Website

www.facctum.com

Product Features

Data Extraction

Disparate Data Collection
Document Extraction
Email Address Extraction
IP Address Extraction
Image Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

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