Bridger Insight screening

Watch List and Sanctions Screening

AML compliance means constantly monitoring your clients, not just screening them when they first open an account. LexisNexis Bridger Insight helps make this process easy, efficient and cost-effective.
Read our brochure and our AML whitepaper.

Without frequent monitoring, your firm is at risk of costly fines and damage to its corporate reputation if a client's status changes.

Check high volumes of clients against regularly updated sanctions and watch lists included as standard and add in extra existing subscriptions and your own internal watch lists.

Fully scalable depending on your needs and quick and easy to install, Bridger Insight can be hosted by LexisNexis or implemented behind your firewall. Audit trails are included, so you can demonstrate compliance.

Low overheads and minimal IT requirements enable maximum efficiency, keeping your business profitable. Our unique matching process reduces the number of "false positives", reducing hours spent on wasted checks and increasing productivity.

"The fuzzy-name matching algorithm delivered excellent results which were easy to understand."
Gary Stephenson, Money Laundering Reporting Officer Prudential UK
Read the Prudential UK case study

Investigate any matches identified through our enhanced due diligence solution Lexis Diligence.

For further information, read our whitepaper
A Guide to Reducing False Positives

See the difference for yourself, call us on 020 7400 2984 to find out more and arrange a free trial.