Bankersaccuitys ofac enhancements list, endorsed by the american bankers association. Bridger insight xg service is a software web portal developed by lexisnexis that is used to support drrs resolution and liquidation activities. Bridger insight is one of the pioneering aml solutions, originally launched in 1996. From the subject overview pages, you can access related information and instructions using related topics links. Sanctions list screening lexisnexis risk solutions. Bridger insight xg5 eu service instant verify international risk management solutions threatmetrix. Insight customers did you know that we have a refer and earn program. Are they user friendly, easy to navigate, easy to correspond with and so on. Extensible markup language xml is a common format for working with data. Fcra and do not constitute consumer reports, as that term is defined in the fcra. Click start select all programs select lexisnexis click lexisnexis bridger insight xg tip.
Bridger insight xg provides access to watchlists which you can scan your customer records against. Greater customer insight research an individual or a business by launching multiple searches with a single transaction request. The bridger insight xg, worldcompliance data and worldcompliance online search tool services are not provided by consumer reporting agencies, as that term is defined in the fair credit reporting act 15 u. Bridger insight xg leverages worldclass matching technology to drive quick resolution of watchlist compliance requirements, strengthen internal workflows and erase margineroding delays. This profile focuses on the lexisnexis bridger insight xg watchlist filtering solution. How to convert an excel spreadsheet to xml import and export data easily written by cofounder kasper langmann, microsoft office specialist. To control product access, you can group users by roles and divisions. Lexisnexis bridger insight lexisnexis bridger insight for costeffective and efficient sanctions and watch list screening bridger insight scans your customers or thirdparties in real time, adhoc or in bulk against the most up to date watch lists available and ensures you have a robust audit trail to demonstrate compliance. You cannot afford the risk exposure from doing business with a bad actor. For all other regions learn more at the bridger insight customer support website. We can get better by monitoring progress and tightening up jobs to increase our efficiency and our capacity, bridger says. Promote insight software to your friends and we will give you 20% commission off of every sale from each friend you refer. Superior watch list screening capabilities check against your internal and external pefps and other screening lists. Use azure ad to enable user access to lexisnexis bridger insight client services.
This allows for flexible control of user access to many areas of the product. Customer identification program lexisnexis risk solutions. Find the fastest route to higher revenues with a free thirtyday trial of bridger insight xg. Bridger insight xg provides access to more than 25 updated watch. On legal counsels advice, we are crosschecking our grants database with bridger insight prior to each biweekly check run and once a month for all open grants.
Bridger insight xg xg help provides application assistance. Additional data sets are available to help you identify politically exposed persons pep. Rightclick lexisnexis bridger insight xg, select send to, and click desktopcreate shortcut. On any window, press the f1 key to view related overview information.
Can i please have some insight from those of you who use them. And if you want to get your spreadsheet from excel to another program, you might have to use it. Lexisnexis bridger insight xg xg helps your organization reduce risk by checking your input data against watchlists. An update program that periodically check for new fixes, patches upgrades for any hp software and drivers you may have installed on your computer. Lexisnexis bridger insight xg is currently in version 4. You can manage your processing using workflow, case management, and reporting features. Name and address of the beneficiary financial institution. Evaluating the vendors of watchlist and sanctions solutions. Complying with the sanctions regimethe focus on screening and monitoring of clients and thirdparties is increasing. We are looking at new ofac vendors and have deemed bridger lexisnexis as our top pick. A filter statement consists of one or more expressions that define the criteria alerts must meet before they are displayed on the alert inbox. Ofac program or reason your organization is blockingrejecting the funds. Create user accounts to access lexisnexis bridger insight xg xg.
Theres an inherent learning curve and the whole team has to buy in. Apr 01, 2014 we use a program from lexis nexis called bridger insight. An update program that periodically check for new fixes, patches upgrades for any hp software. Easy configuration azure active directory provides a simple stepbystep user interface for connecting lexisnexis bridger insight client services to azure ad. With deep expertise and endtoend capabilities, well help your business run smarter. After you have completed the smart client installation on your machine, access the program with these instructions. The software creates and maintains clear audit trails and allows the foundation to compile and print detailed reports.
Desktop client installation guide the bridger insight. This allows xg to correctly compare similar information in batch searches, place your import data into the appropriate custom. To create a shortcut for the application on your desktop, follow steps 1 3 above. Bridger insight xg delivers a user interface that is simple and easy to navigate, hence simplifying and facilitating the overall process flow. Service hosted in lexisnexis state of the art data centers or enterprise hosted in your own data center. And if you want to get your spreadsheet from excel to another program, you might have to use it excel lets you convert your spreadsheets to xml files easilybut its not. Bridger insight xg is trusted by many of the worlds largest banks and across various industries and businesses. Desktop client installation guide the bridger insight customer. Best bridger insight xg alternatives 2020 capterra. Lexisnexis risk solutions has been at the forefront of customer identification program cip compliance for over 18 years. Bridger insight scans your customers or thirdparties in real time,adhoc or in bulk against the most up to date watch lists availableand ensures you have a robust audit trail to demonstrate compliance. Jun 04, 2008 bridger insight xg provides access to tools that support identity verification, identity analysis, business screening and wire transfer scanning.
The new enhancements are designed not only to augment the identity verification, regulatory compliance and due diligence efforts of chief compliance officers and chief risk officers, but can also. A custom format acts as a map of the files structure. Our solutions combine this unmatched, longstanding expertise with the latest technology and advanced analytics to deliver industryleading identity verification. This allows xg to correctly compare similar information in batch searches, place your import data into the appropriate custom watchlist fields, or place. Free bridger insight xg update download software at updatestar. Insight installed is a onetime purchase and must be installed on a windowsbased pc or a mac running parallels desktop. You create custom formats to tell lexisnexis bridger insight xg xg how to identify records in your batch files and custom watchlists. However, since we are in a terminal services environment with roaming profiles we have to use the msi version. Normally this software is a simple clickonce type of program that will update itself. Automate and accelerate financial reporting, visual analytics and budgeting. Nobody can tell the insight story better than our customers. Bank secrecy act training lexisnexis sheshunoff bsa certification. Bridger insight xg provides access to tools that support identity verification, identity analysis, business screening and wire transfer scanning.
The professional support includes insight software training and 1 year of unlimited customer support. How to convert an excel spreadsheet to xml import and export data easily. Your customer identification program cip is the crux of a strong financial crime compliance program and the starting point for revenuegenerating customer relationships. Free bridger insight xg update download bridger insight xg. Learn about our customers and the solutions that have helped their businesses evolve. For example, each watchlist may have its own requirements for actions your organization needs to take when encountering an entity on the list. Computer hardware, software, technology solutions insight. Requires an existing lexisnexis bridger insight client services subscription. Insight provides cuttingedge technology solutions to organizations of all sizes. This entry has information about the startup entry named nielsen netratings that points to the insight.
How do i check account names against the ofac list. This document provides a description of each watchlist and how frequently they are updated when changes occur to the source content. Banking law research, compliance guidelines and risk assessments. We use a program from lexis nexis called bridger insight. Sanctions screening systems protiviti united states. Bridger insight xg instant verify international risk management solutions threatmetrix. Bridger insight xg simplifies the realtime and batch screening of new and existing customers through access to the latest technologies and decisionmaking tools.
Insight has acquired pcm, a multivendor provider of technology solutions, increasing our global footprint, midmarket and corporate expertise, and services capabilities. Desktop client i n s ta l l a t i o n g u i d e lexisnexis bridger insight xg 4. Visit insights refer and earn program for more information or submit your referral below. Free bridger insight xg update download software at updatestar 1,746,000 recognized programs 5,228,000 known versions software news. Automated clearing house training lexisnexis sheshunoff ach certification. Name and address of any intermediary financial institutions. Users can only belong to one role, but can have access to multiple divisions. Watchlist and sanctions solutions streamline regulatory compliance, protect business and increase revenue. Investing in a software program is daunting for businesses of all sizes. This training program provides you with the training you need to leverage your investment in the lexisnexis bridger insight xg 4. Written by cofounder kasper langmann, microsoft office specialist extensible markup language xml is a common format for working with data.