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 Watch List Screening
Is it important to your business that you are able to screen your customers? Is your company trying to reduce the risks associated with identity theft or fraud? Are you having trouble complying with federal regulations such as the USA Patriot Act or OFAC? If so, ChoicePoint has a solution that can assist you.
Bridger Insight XG
Bridger Insight XG provides unlimited access to more than 24 updated watch lists, allowing you to screen your customers in real time or via batch processing. In addition, 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, 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.
For more information about Bridger Insight XG, please click here. |
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