Bridger Insight offers solutions for compliance with screening requirements of international AML regulations.
Bridger Insight provides easy control over your client screening and acceptance process, to help you be compliant with Anti-Money Laundering rules. Sanction lists, PEP lists, watch lists, company information, and country risks are standard and updated automatically.
Easily add your own customised blacklists
Automatically screen your entire customer database
Completely integrate into the workflow behind your firewall
Assure compliance by integrity officers and risk managers
Streamline compliance by anti-money laundering analysts
Solve Compliance Requirements Streamline your company’s efforts to comply with the due diligence provisions of international anti-money laundering regulations.
Make Screening Easier Screen individuals and companies ad hoc, and then manually or fully automate in batches. Escalate cases for further research or for automatic storage.
Create and Customise Lists Monitor a large collection of updated sanction and watch lists, as well as PEPs, company information, country risks, and biographies. You can easily add your own customised blacklists to further ensure compliance.
Minimise false positives Take advantage of Bridger Insight’s superior fuzzy-name matching algorithm to reduce false positives, saving you time and money. The ability to add any irrelevant results to an ‘Accept List’ reduces future false positives further, increasing the time saved.