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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

It's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Accurint Virtual Crime Center
Availity
CREDITONLINE
Clarify Health
Cognizant
CounselLink
Hg Mercury CRM
Juris
Lex Machina
Lexis
LexisNexis InterAction
LexisNexis Predictive Modeling
LexisNexis Risk Solutions
Nexis Data+
Nexis Diligence
Nexis Social Analytics
Welltok SmartReach
WorldCompliance Data
eCitation
nCino Cloud Banking Platform

Integrations

Accurint Virtual Crime Center
Availity
CREDITONLINE
Clarify Health
Cognizant
CounselLink
Hg Mercury CRM
Juris
Lex Machina
Lexis
LexisNexis InterAction
LexisNexis Predictive Modeling
LexisNexis Risk Solutions
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

$0.51 per scan
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

MemberCheck

Founded

2015

Country

Australia

Website

namescan.io

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

KYC

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Alternatives

Alternatives

AML Wizard Reviews

AML Wizard

ComplyTech Global