Bridger Insight® XG

Streamline regulatory compliance, protect your business and increase revenue

LexisNexis® Bridger Insight® XG strengthens compliance by keeping you in front of evolving Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) global regulations. Using a single interface, the solution delivers rapid screening by combining a best-in-class matching algorithm with access to the most robust global watchlists. Bridger Insight® XG helps companies effectively conduct due diligence and comply with global BSA/AML compliance mandates, such as Bribery Act 2010 (UK), Foreign Corrupt Practices Act (FCPA), USA PATRIOT Act, OFAC, Foreign Account Tax Compliance Act (FATCA) and the European Union Third Directive, as well as government regulations such as CIP (Customer Identification Program) and KYC (Know Your Customer). Bridger Insight XG helps protect your business and drive global revenue generation.

To build maximum global market share, financial institutions must balance efficient and robust customer screening with comprehensive BSA/AML risk mitigation and compliance.

LexisNexis® Bridger Insight® XG simplifies the real-time and batch screening of new and existing customers by offering the latest technologies and decision-making tools to speed identity verification, expand enhanced due diligence and strengthen regulatory compliance.

With Bridger Insight® XG your business can confidently:

Accelerate account openings

  • Simplify SWIFT, ACH and FedWire Payment Screening
  • Support the resolution of critical BSA/AML and CIP and KYC compliance requirements
  • Mitigate risk exposure with enhanced due diligence data
  • Reduce the costs of manual reviews due to false positives
  • Fight financial crime including money laundering and terrorist financing

Get it now: For more information about LexisNexis® Bridger Insight® XG, call 800.869.0751.

Accuity® Global WatchList®: Reduce risk exposure with an extra layer of protection

Scanning against standard sanctions lists is not enough to protect your business against the risks of non-compliance. Many standard sanctions lists, including OFAC's Specially Designated Nationals list, do not provide exhaustive lists of sanctioned entities. This potentially exposes your business to costly consequences and inhibits global expansion.

Bridger Insight XG with Global WatchList from Accuity delivers 100% coverage of global sanctions data. Accuity Global WatchList enhancements data further strengthens compliance screening by delivering deeper due diligence information and access to The OFAC Enhancements List from Accuity. Key data enhancements help uncover sanctioned entities that a standard list may miss by providing critical details:

  • Known aliases of designated individuals
  • Subsidiaries of designated companies
  • SWIFT/BIC codes and national routing information for all sanctioned bank offices
  • Key name and address details on all designated bank offices in sanctioned countries

Bridger Insight XG's best-in-class matching algorithm helps you efficiently leverage enhanced data without impacting workflow efficiency. By detecting and evaluating approximate matches to intelligently reduce false positives, Bridger Insight XG helps maximize the protection of enhanced sanctions data while minimizing the impact of false positives. With the integration of enhancements lists, global sanctions and other watchlists from Accuity, Bridger Insight XG leverages proven data to help you capture global market share, protect against risk and increase revenue.

Automate customer screening and accelerate your compliance workflow

Bridger Insight XG delivers an easy-to-use interface that makes workflow management easy. Meet BSA/AML, KYC and CIP compliance requirements more cost effectively with a seamless, integrated process across multiple departments. Additional archiving capabilities in Bridger Insight XG streamline audit preparation.

Generate faster revenue

A more effective compliance workflow combined with fewer manual reviews helps speed SWIFT, ACH and FedWire wire transfers and simplify account openings while keeping resources focused on business growth and revenue generation.

Make faster decisions with actionable information

Multiple results are returned in an easy-to-read format and feature a configurable risk score that is mapped to a color-coded, "risk meter". By analyzing management reports, you can help realize significant savings by more efficiently managing false positives. In addition, the archiving capabilities and audit reports can help support regulatory examinations.

Leverage leading identity verification tools for more true matches

Verifying a customer's identity can be a complex process. Bridger Insight XG offers integrated access to LexisNexis® enhanced due diligence products, including LexisNexis® InstantID®, the only identity verification tool endorsed by the American Bankers Association. InstantID verifies information across multiple databases using a powerful search process and sophisticated analytics. Billions of records and thousands of independent data sources are searched in order to quickly provide robust and accurate identity verification. Bridger Insight XG is known for its easy-to-use interface, and allows you to manage workflow with ease. Audits are much easier because of the archiving capabilities in Bridger Insight XG.

Confidently expand into global markets

Bridger Insight XG also integrates access to LexisNexis® InstantID® International, an enhanced due diligence solution that uses advanced data linking to cross-reference multiple data sources to provide instant verification for international identities. Capitalize on global market opportunities while staying compliant with international banking regulations with identity data from over 17 countries including all of North America, China, Singapore, the United Kingdom, Hong Kong, Japan, Brazil and much of the European Union.

Gain better customer insight

Quickly verify that businesses and individuals are who they claim to be. Need more information to resolve an identity? Bridger Insight XG is integrated to LexisNexis® Anti-Money Laundering (AML) Solutions where you can select Enhanced Due Diligence reports such as Find-a-Person, our comprehensive LexisNexis® SmartLinx® report, Negative News and more. With the click of a button, the information you locate on the AML Solutions can be attached to the record in Bridger Insight XG. The integrated platform streamlines KYC efforts and helps satisfy USA PATRIOT Act CIP requirements. Your risk mitigation decisions can be justified, and documented for future audits.

Refine Politically Exposed Person (PEP) screening capabilities

Leverage our strategic relationships with leading vendors and take advantage of our newest features that help simplify PEP scanning, particularly batch files. Access WorldCompliance® a database of known heightened-risk individuals and businesses. Coverage includes money launderers, fraudsters, terrorists, organized crime and sanctioned entities, plus individuals and businesses from over a dozen other categories.

Simplify Identity Theft Red Flags Rule compliance

Bridger Insight XG can supplement your existing anti-fraud, CIP and/or KYC programs to help you address specific components of this regulation, as well as request an InstantID with Red Flags Rule Report from the same solution used for OFAC compliance and PEP screening.

Strengthen watchlist screening for OFAC & other lists

Bridger Insight XG provides access to more than 80 updated watchlists, allowing you to screen your customers in real-time or via batch processing. Bridger Insight XG also allows you to easily import nearly any additional list or data you choose—including FinCEN's 314(a) list, custom hotlists and fraud lists.

A few of the watchlists you can search against include:

  • OFAC Specially Designated Nationals and Blocked Persons List
  • BankersAccuity's OFAC Enhancements List
  • United Nations Consolidated List
  • United Kingdom Her Majesty's Treasury of Specially Designated Nationals
  • European Union Consolidated List
  • Office of the Superintendent of Financial Institutions (Canada Consolidated List)
  • Additional lists, such as the Financial Crimes Enforcement Network (FinCEN) 314(a), can be imported as needed.

Bridger Insight XG helps protect your reputation and the bottom line

Banks remain a leading area of focus for BSA/AML compliance issues. All banking transactions should be screened in order to avoid compliance violations. Areas such as new accounts, wire transfers, and letters of credit should be checked as the transactions occur. The entire customer information file (CIF) should be rechecked whenever compliance agencies update their watchlists.

Where should a bank begin in implementing compliance systems? Begin by identifying the types of transactions which create the most risk for compliance violations. These areas typically include the following: SWIFT, FedWire or ACH wire transfers, new accounts, letters of credit, loans and CIF files. You may find Practical OFAC Principles and Practical USA PATRIOT Act Principles helpful for this.

Meeting regulatory requirements can be costly; failing to comply can be even more expensive, impacting both your brand value and the bottom line. Bridger Insight XG automates compliance workflow to streamline screening for new accounts, wire transfers and letters of credit.

Streamline and simplify comprehensive due diligence with Bridger Insight XG to help your business:

  • Improve customer onboarding
  • Automate customer monitoring and key KYC and CIP requirements
  • Strengthen investigative research
  • Accelerate customer screening

Bridger Insight XG provides access to a world of information from a variety of sources, helping you detect and mitigate hidden reputational risks—before they have a chance to adversely affect your business. Know your customer, protect your business and increase revenue growth with Bridger Insight XG.

Get it now: For more information about LexisNexis® Bridger Insight® XG, call 800.869.0751.

White Paper

  1. An Effective Approach for News Screening From Mainstream Media to Structured Adverse Media
    This white paper explores a two-step approach which is critical to ensure your business has the deepest and most current anti-money laundering news screening viewpoint available. Bridger Insight XG delivers seamless, integrated access to the combined strength of Structured Adverse Media Profiles from WorldCompliance and the wide-reach of LexisNexis News to create a powerful news screening solution that increases due diligence workflow efficiency while strengthening the efficacy of anti-money laundering risk mitigation.
  2. Practical USA PATRIOT Act Principles for Banks and Financial Institutions
    Some of the instructions on how to implement the Patriot Act regulations are easy to understand. Others are ambiguous and difficult to follow, requiring interpretation and different applications to various situations based upon risk. This white paper is provided as a tool to assist you with the intricacies of the Patriot Act.
  3. Practical OFAC Principles for Banks and Financial Institutions
    This white paper introduces the Office of Foreign Assets Control (OFAC) and the procedures that institutions should follow to comply with OFAC regulations. This document is not intended as legal advice. It is meant to be a plain-English resource that will help clarify OFAC regulations and provide you with the knowledge to develop a sound OFAC compliance program. LexisNexis has provided a checklist at the end of this white paper to assist you in creating OFAC compliance policies and procedures.
  4. Anti-Terrorist Financing Risk Management: Protecting Your Organization's Reputation Through Know-Your-Grantee Efforts
    Learn more about how one of the best ways to prevent becoming involved in terrorist activities is to truly know the persons with whom you choose to conduct business. Know-Your-Grantee programs require resources, and that is something that nonprofit organizations typically lack. This white paper details some lessons from the regulated banking industry that can be applied in the nonprofit sector.

Case Study

  1. A Top 10 U.S. Commercial Bank Relies on LexisNexis® Bridger Insight® XG for New Account Validation and USA PATRIOT Act Compliance
  2. A Premier Investment and Wealth Investment Company Relies on LexisNexis® Bridger Insight® XG
  3. One of the World's Largest Investment Banks Relies on LexisNexis® for International Compliance


  1. Multifaceted meets laser-focused.
    Simplify due diligence while speeding account openings and transactions.

Get it now: For more information about LexisNexis® Bridger Insight® XG, call 800.869.0751.

"Bridger Insight was easy to implement and the data is presented in a format that is easy to understand and empowers the branch representatives to address identity issues as they arise..."

Nisa Reyes
Assistant Vice President
Advancial Federal Credit Union

"LexisNexis® and Bridger Insight are the industry leaders in OFAC, Bank Secrecy Act and USA PATRIOT Act compliance solutions...The tools they offer should be an integral part of any organization's anti-terrorism and money laundering compliance program."

Viet Dinh
USA PATRIOT Act Co-author and former Assistant U.S. Attorney General

Get it now: For more information about LexisNexis® Bridger Insight® XG, call 800.869.0751.

Contact Us

For more information about our solutions call 800.869.0751 or contact us online

Bridger Insight®, InstantID®, FraudPoint® and LexisNexis® Anti-Money Laundering Solutions does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Bridger Insight®, InstantID®, FraudPoint® and LexisNexis® Anti-Money Laundering Solutions may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA.

Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.

Legacy Product Information [+]

Legacy Product Information


Bridger Insight® XG
This solution was previously offered as OFAC Compliance and USA PATRIOT Act Compliance

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