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 Bridger Insight — Compliance Watch List Screening
Superior Watch List Screening
Multi-faceted watch list screening, industry-leading technology and analytics are all hallmarks of Bridger Insight XG. Bridger Insight XG's fuzzy logic matching algorithm results in extremely low false-positive rates of often less than 1 percent, while comparable solutions return false positive rates as high as 10 to 30 percent.
Bridger Insight XG can help you:
- Comply with USA PATRIOT Act, OFAC, BSA and related regulations.
- Simplify processes and maximize human resources, while reducing workload.
- Protect your company's reputation and mitigate risk.
- Avoid government-imposed penalties.
- Prevent crimes such as terrorism, money laundering and ID theft.
Watch lists currently integrated into Bridger Insight XG include OFAC’s Specially Designated Nationals and Blocked Persons List, United Nations Consolidated List, Terrorist Exclusion List, Unauthorized Banking List, Bank of England Consolidated List, and Bureau of Industry and Security List – just to name a few. Regardless of the platform you choose, all standard Bridger Insight XG watch lists are included while additional lists can be imported as needed (i.e., FinCEN/section 314 list, etc.).
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