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Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Michelin, an e2open customer evaluated Oracle Transportation Management

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

List of LexisNexis Bridger Insight XG Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Banorte Banking and Financial Services 33372 $10.3B Mexico LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2020 n/a
In 2020, Banorte implemented LexisNexis Bridger Insight XG for AML, Fraud and Compliance. The deployment targeted enterprise screening and monitoring capabilities across Banorte’s network of 1,000 branches and multiple online channels to support commercial clients and consumer banking operations while addressing the pace of transactions demanded by customers. Banorte configured LexisNexis Bridger Insight XG to automate initial screening and ongoing monitoring workflows, and to improve customer identification processes. Functional capability focus included automated watchlist and sanctions screening at onboarding, continuous transaction and client monitoring, and enhanced relationship analysis to surface connections between originators and beneficiaries, aligning with AML, Fraud and Compliance operational requirements. Operational rollout emphasized integration of automated screening into onboarding and transaction processing workflows to reduce manual review backlog and to keep compliance decisioning aligned with business speed. The program reoriented compliance and front office workflows, centralizing screening orchestration and escalation paths for investigations. According to the case study, the LexisNexis Bridger Insight XG deployment helped Banorte navigate financial crime compliance challenges and elevated both customer experience and the bank’s financial crime compliance program while strengthening alignment with global regulatory obligations and reducing exposure to regional money laundering and terrorist financing risks.
Bates Wells Braithwaite Professional Services 130 $34M United Kingdom LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2020 n/a
In 2020, Bates Wells Braithwaite deployed LexisNexis Bridger Insight XG to support AML, Fraud and Compliance on its public website. The implementation leverages LexisNexis Bridger Insight XG capabilities to perform automated screening during online client interactions, including watchlist and sanctions screening, PEP and adverse media checks, name matching, and case management workflows to support KYC and onboarding processes. The deployment is embedded in the website onboarding and contact flows to enable real time screening and automated alerts to compliance staff. Operational coverage centers on the firm s compliance and client onboarding functions across the United Kingdom, with the compliance team configuring screening rules, maintaining watchlist parameters, and managing escalation through the platform s case workflows.
BlackRock Banking and Financial Services 19900 $19.4B United States LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2016 n/a
In 2016, BlackRock implemented LexisNexis Bridger Insight XG to support AML, Fraud and Compliance screening across its asset management client onboarding processes. The deployment established automated KYC screenings and due diligence checkpoints for new entities and individual clients, and centralized capture of AML and KYC data for ongoing client mandates. The implementation leveraged LexisNexis Bridger Insight XG capabilities for sanctions and watchlist screening, match review and dispositioning, and enhanced due diligence workflows for high risk clients. Configuration work included tuning screening rules, structuring disposition workflows to mark True Matches or False Positives, and supporting testing of development and platform enhancements. Operational coverage centered on BlackRock Asset Management onboarding and KYC operations, with documented activity between December 2017 and September 2018 that referenced ongoing screening and record maintenance. Screening outputs were recorded into the firm s AML and KYC data and documentation platforms and required coordination with Legal and Compliance to manage exceptions and escalation policies. Governance adjustments formalized match dispositioning and escalation procedures, mandated accurate capture of AML and KYC records, and incorporated periodic EDD on high risk clients. Testing cycles for platform enhancements and structured onboarding workflows were used to embed these controls into the affected business functions.
Banking and Financial Services 14000 $2.4B India LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 1000 $400M Singapore LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2018 n/a
Professional Services 50 $7M Singapore LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 15 $1M United States LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 738 $305M South Africa LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 10300 $7.8B United States LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 1800 $356M India LexisNexis LexisNexis Bridger Insight XG AML, Fraud and Compliance 2019 n/a
Showing 1 to 10 of 17 entries

Buyer Intent: Companies Evaluating LexisNexis Bridger Insight XG

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating LexisNexis Bridger Insight XG. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating LexisNexis Bridger Insight XG for AML, Fraud and Compliance include:

  1. West Gate Bank, a United States based Banking and Financial Services organization with 218 Employees
  2. Stell, a United States based Aerospace and Defense company with 12 Employees
  3. Solutions4Materials, a Belgium based Retail organization with 18 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo Company Industry Employees Revenue Country Evaluated
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FAQ - APPS RUN THE WORLD LexisNexis Bridger Insight XG Coverage

LexisNexis Bridger Insight XG is a AML, Fraud and Compliance solution from LexisNexis.

Companies worldwide use LexisNexis Bridger Insight XG, from small firms to large enterprises across 21+ industries.

Organizations such as BlackRock, Banorte, Franklin Templeton, JP Morgan India and State Street Corporation India are recorded users of LexisNexis Bridger Insight XG for AML, Fraud and Compliance.

Companies using LexisNexis Bridger Insight XG are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using LexisNexis Bridger Insight XG are most concentrated in United States, Mexico and India, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of LexisNexis Bridger Insight XG across Americas, EMEA, and APAC.

Companies using LexisNexis Bridger Insight XG range from small businesses with 0-100 employees - 11.76%, to mid-sized firms with 101-1,000 employees - 23.53%, large organizations with 1,001-10,000 employees - 23.53%, and global enterprises with 10,000+ employees - 41.18%.

Customers of LexisNexis Bridger Insight XG include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified LexisNexis Bridger Insight XG customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.