For example, you can set up user access levels, configure system settings that affect all users, and determine when to check for watchlist updates. Downloadbridger insight xg smart client user manual. Reduce the complexity and boost the efficiency of your ongoing monitoring processes by utilising bridger insight xg in conjunction with our broader know your customer solutions. This document provides a description of each watchlist and how frequently they are updated when changes occur to the source content. Lexisnexis bridger insight xg provides a single access point to a variety of id verification and fraud prevention tools. Bridger insight xg service is a softwareweb portal developed by lexisnexis. Xg enterprisewhile not required, clients should consider using a sftp client and pgp encryption if files will be transferred. Lexisnexis had several instances in the past, when their solutions took their clients businesses to next level by providing insightful cues. Bridger insight xg scans your customers and third parties in realtime, ad hoc or in batches, against the most up to date watch lists available to provide costeffective, highlyflexible and robust sanctions and watch list. Integration with bridger insight automated systems, inc. You only need to complete these instructions if you are using pgp encryption and requested output files. Lexis nexis bridger insight xg smartclient msi we use a program from lexis nexis called bridger insight. Bridger insight technical support does not assist with processes that you perform on output files outside of xg. Mrcbcelcom tieup to explore sustainable, cutting edge smart buildings solutions.
For all other regions learn more at the bridger insight customer support website. Bridger insight xg tools run on lexisnexis servers eliminating product installation or system maintenance. Lexisnexis also offers a variety of verification and antifraud services, many of which can be accessed through the bridger insight solution. Superior watch list screening capabilities check against your internal and external pefps and other screening lists. Fortify your compliance activities using our leading filtering software. Lexisnexis bridger insight xg xg helps your organization reduce risk by checking your input data against watchlists.
With bridger insight xg, customers get the specific version of the solution they need, suited to their distinct policies and procedures. In one such case, safe federal credit union, a financial cooperative, was facing numerous fraud attempts at its credit union that had put the firm under scanner of high risk. Bridger insight xg delivers a user interface that is simple and easy to navigate, hence simplifying and facilitating the overall process flow. You can create an ofac report of blocked transactions or an ofac report of rejected transactions. By combining industryleading filtering software with the unmatched. Xg offers a number of product configuration options to help meet your organizations needs. Bridger insight xg is a fully integrated compliance platform that.
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. Lexisnexis bridger insight xg is specifically designed to help organizations conduct due diligence, comply with global regulations and. You can manage your processing using workflow, case management, and reporting features. The flexible platform is capable of processing large batch quantities of customer information including ongoing payment screening, and generating an audit trail by automatically documenting the due diligence process. Bridger insight xg is a world leading screening tool with 2,700 active customers worldwide, designed to help organisations conduct customer. To perform automatic batch searches, you must understand. It is specifically designed to help organisations automatically screen and monitor their clientele, comply with global regulations and reduce fraud risks more efficiently and costeffectively all through. The name of the program executable file is bridgerinsight. Lexisnexis bridger insight xg smart client, free download by lexisnexis. Bridger insight customer support contact technical support. Choicepoint expands ofac compliance and usa patriot act. At least two live aml customers in the financial services industry. The solutions are getting more capable deeper functionality. Asi announces a new strategic alliance with lexisnexis risk solutions to provide tools to financial institutions to reduce the cost of regulatory compliance and limit exposure to risk.
To create a shortcut for the application on your desktop, follow steps 1 3 above. As well as providing mortality and gone away alerts, idu also assesses the digital risks posed by the individual. Complying with the sanctions regimethe focus on screening and monitoring of clients and thirdparties is increasing. Missing a true watchlist match can derail your entire business.
Through the team effort ctos will offer its customers a powerful tool. Using thirdparty products, you can schedule the transfer of files to xg. At exiger, were always looking for strong candidates who strive for excellence. Find the qshare icon in your system tray and rightclick on this icon to configure the data sharing settings. Apr 01, 2014 lexis nexis bridger insight xg smartclient msi we use a program from lexis nexis called bridger insight. Fuzzyname matching algorithm delivers superior results. Prudential selects bridger insight xg from lexisnexis for sanctions screening. Lexisnexis rolls out an ediscovery platformlexis discoveryiq. Normally this software is a simple clickonce type of program that will update itself. By combining industry leading filtering software with the expansive content of. These instructions describe decrypting output files using pgp desktop professional software. Xg enterpriseusers place batch files in the appropriate configuration folder.
Xg allows you to create users, roles, and divisions. Lexisnexis bridger insight xg is currently in version 4. Bridger insight xg browser client user manual 2015 lexisnexis. Our solution, bridger insight xg, tackles this by capitalizing powerful measures such as standardizing the controls and consolidating with regulatory directives. Bridger insight xg is available in english, spanish, french, german, chinese, japanese and portuguese to support. Bridger insight xg simplifies the realtime and batch screening of new and existing customers through access to the latest technologies and decisionmaking tools. Lexisnexis watchlists 4 confidential and proprietary nxr08525 october 2012 watchlists bridger insight xg provides access to watchlists which you can scan your customer records against. Machine learning and artificial intelligence algorithm paves new.
Bridger insight xg leverages advanced technology like microsofts clickonce deployment to ease the burden of deploying a smart client throughout the organization. Xg allows you to search a business or individual in realtime by entering the entity data into fields on the interface. With over 7 years in banking related industries and over 15 years of experience as a technical writer, she knows a thing or two, but she enjoys working with clients more than anything. Lexisnexis bridger insight xg runs on the following operating systems. Streamline regulatory compliance, due diligence and fraud detection. London, september 6, 2010 lexisnexis uk, a leading provider of contentenabled workflow solutions, today announced that prudential, one of the uks largest financial services companies, has chosen to deploy lexisnexis bridger insight xg as its. By entering into a strategic alliance with lexisnexis risk solutions, asi is able to provide integrated access to bridger insight xg, a powerful. Greater customer insight research an individual or a business by launching multiple searches with a single transaction request. Lexisnexis bridger insight xg strengthens compliance by keeping you in front of evolving global regulations.
You can reach more customers, protect against compliance failings and. Bridger insight xg scans your customers and third parties in realtime, ad hoc or in batches, against the most up to date watch lists available to provide costeffective, highlyflexible and robust sanctions and watch list screening. Lexisnexis bridger insight xg is a shareware software in the category miscellaneous developed by lexisnexis. Using a single interface, the solution delivers rapid screening by leveraging worldclass matching technology and access to the latest global watchlists. Twenty employees at lexisnexis are dedicated to technical support for this solution. The smart client software factory provides an integrated set of guidance. Bridger insight xg streamline regulatory compliance, due diligence and fraud detection. With a single transaction request, you can investigate an individual or business and access a penetrating, transparent. Desktop client installation guide the bridger insight customer. This profile focuses on the lexisnexis bridger insight xg watchlist. The most popular version of this product among our users is 4. The solution delivers significant efficiencies to the screening processes to drive compliance cost down, enhance. Automatic batch automatically transfers the file to the. Users must have administrative rights to install bridger insight xg and some of the required supporting software.
Erase the negative impacts of false positives download your free lexisnexis bridger insight xg white paper today. Professional software development solutions for your online and inhouse needs web development for small and large business integration solutions for existing software, specializing in microsoft products and dental office software enhancement. Bridger insight xg provides access to more than 25 updated watch. If you think the technology supporting your practice should work for you, and not the other way around, then youre ready for clinicient insight. Bridger insight xg is trusted by many of the worlds largest banks and across various industries and businesses. In smart clients, you can search multiple parsed records or unparsed text strings in a batch file. Lexisnexis bridger insight xg is a fully integrated compliance platform that helps organizations to consolidate. False positives can stall your account opening process. The latest version of lexisnexis bridger insight xg is currently unknown. Xg serviceclients are required to have secure shell ssh2 file transfer protocol sftp client software and pgp encryption to help secure files during transfer. Mar 19, 2020 lexisnexis bridger insight xg smart client is used by 1 user of software informer. Quick reference sheet 10 things you need to know about pep. Desktop client installation guide the bridger insight.
Choicepoint upgrades antimoney laundering technology. These instructions describe creating and exporting a public key using pgp desktop professional software. Lexisnexis risk solutions today announced it is expanding its identity management and fraud prevention solutions for the banking, insurance and public sectors with the acquisition of united kingdombased tracesmart. It was initially added to our database on 05062012. Sep, 2006 bridger insight xg leverages advanced technology like microsofts clickonce deployment to ease the burden of deploying a smart client throughout the organization. User interface reports due diligence about this help system.
Regulatory fines, a tarnished corporate image, and loss of customer confidence are inevitable consequences of an ineffective aml solution. Download lexisnexis bridger insight xg smart client by lexisnexis. The following table describes the window elements available in the report toolbar. Lexisnexis risk solutions transform your risk decision.
Sftp client software and pgp encryption to help secure. Bridger insight xg is a lexisnexis product designed to help companies manage risk around antimoney laundering, politically exposed persons pep, watchlist screening and bribery and corruption. Lexisnexis risk solutions is a leader in providing essential information to help customers across industry and government assess, predict and manage risk. Helping solve client issues and creating excellent experiences is her specialty. Bridger insight is one of the pioneering aml solutions, originally launched in 1996. We ask contributing editor sophie alexander more about its newest features and how it can help companies improve their compliance process. This profile focuses on the lexisnexis bridger insight xg watchlist filtering solution. The ctos offering will be based on lexisnexis bridger insight xg platform. Learn more at the bridger insight customer support website. To support your organizations business processes, you can configure many lexisnexis bridger insight xg xg features to either affect specific users or affect the entire application. This solution is one of the most sophisticated software for batch screeningbatch monitoring of any entity with respect to aml ft issues. Ctos, lexisnexis risk solutions join forces to create a safer. If you receive a proxy authentication error, see proxy authentication error on page 18.
How do you balance critical compliance requirements with a streamlined, costeffective due diligence workflow. Jan 07, 2016 lexisnexis bridger insight xg is currently in version 4. For companies and government agencies seeking data analytics supporting compliance, customer acquisition, fraud detection, health outcomes, identity solutions, investigation, receivables management, risk decisioning and workflow optimization. New iot study from lexisnexis risk solutions reveals 78% of smart home. Use result processing reports to help process and manage lexisnexis bridger insight xg xg result records. Know your customers with global screening data coverage. Know your customer and due diligence lexisnexis risk.
You can upload files through smart client orautomatic batch folders. The integration tool kit allows search api integration and. Settings made in smart clients also apply to browser clients. Curve consolidating cards into one smart card and app. Evaluating the vendors of watchlist and sanctions solutions. Transfer batch files in binary mode to the appropriate configuration folder in your client upload directory. Lexisnexis, the provider of content and technology solutions to professionals, has announced a new ediscovery. This windowsbased interface allows you to create xg client instances, configure automatic watchlist updates, and maintain several server settings. Insight emr and billing is a single system created exclusively for outpatient rehab that populates data across both the clinical and financial functions of your practice. Bridger insight technical support does not assist with processes that you perform on excel files outside of xg.
Desktop client installation guide 17 confidential and proprietary 6 on the application install security warning window, click i ns ta ll. If your organization uses a different pgp software, please refer to your pgp documentation for information about completing these steps. Enter your client upload directory credentials provided by lexisnexis. Sep 12, 2006 with bridger insight xg, customers get the specific version of the solution they need, suited to their distinct policies and procedures. After you have completed the smart client installation on your machine, access the program with these instructions. Service hosted in lexisnexis state of the art data centers or enterprise hosted in your own data center. The email risk feature within idu is powered by emailage, and will flag both trusted email addresses and those used in previous instances of fraud.
However, since we are in a terminal services environment. Weve assembled the worlds leading professionals who combine deep legal, investigative, forensic, technological and boardlevel expertise in global corporate compliance and financial crime risk mitigation. If you are using pgp encryption, you must exchange encryption keys with lexisnexis to encrypt files for transfer. If your organization determines an entity is a true match on an office of foreign assets control ofac watchlist, you can create a report to submit to ofac. Professional software development solutions for your online. Before a lexisnexis news search can be performed, your organizations credentials must be entered in a smart client.