List of LexisNexis Bridger Insight XG Customers
LexisNexis, a RELX Company
230 Park Avenue, Suite 7,
New York, 10169, NY,
United States
New York, 10169, NY,
United States
1 212-309-8100
Professional Services
11900
$2.3B
Since 2010, our global team of researchers has been studying LexisNexis Bridger Insight XG customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased LexisNexis Bridger Insight XG for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using LexisNexis Bridger Insight XG for AML, Fraud and Compliance include: BlackRock, a United States based Professional Services organisation with 22600 employees and revenues of $24.22 billion, Banorte, a Mexico based Banking and Financial Services organisation with 33372 employees and revenues of $10.31 billion, Franklin Templeton, a United States based Banking and Financial Services organisation with 10300 employees and revenues of $7.85 billion, JP Morgan India, a India based Banking and Financial Services organisation with 25000 employees and revenues of $6.00 billion, State Street Corporation India, a India based Banking and Financial Services organisation with 12000 employees and revenues of $2.50 billion and many others.
Contact us if you need a completed and verified list of companies using LexisNexis Bridger Insight XG, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The LexisNexis Bridger Insight XG customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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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.
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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.
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BlackRock | Professional Services | 22600 | $24.2B | 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.
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BNY Mellon India | Banking and Financial Services | 14000 | $2.4B | India | LexisNexis | LexisNexis Bridger Insight XG | AML, Fraud and Compliance | 2015 | n/a |
In 2015, BNY Mellon India implemented LexisNexis Bridger Insight XG as a core component of its AML, Fraud and Compliance tooling for screening prospective and existing investors of US based fund houses. The deployment focused on compliance checks for both corporate entities and individual investors to detect potential money laundering activity including hawala related risks.
LexisNexis Bridger Insight XG was configured to support automated name screening, sanctions and politically exposed person screening, and analyst case management workflows consistent with AML, Fraud and Compliance functional patterns. The platform was used to generate investigative outputs and monitoring feeds that informed analyst review and subsequent reporting.
The implementation operated alongside other compliance software including FSR Full Service Retail, with operational handoffs to onboarding, KYC, surveillance, and compliance teams. AML Compliance Analysts used the platform to assess customer authenticity and to produce recurring operational reports, including Team Individual Rating, Team Pulse Report, and System Issues reporting for management review.
Governance emphasized structured screening workflows, analyst review gates, and management escalation paths, with process level productivity and quality analysis embedded in day to day operations. The configuration and reporting model concentrated on enabling consistent investigator routing, auditability of screening decisions, and ongoing operational visibility for compliance leadership.
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BNY Mellon Singapore | Banking and Financial Services | 1000 | $400M | Singapore | LexisNexis | LexisNexis Bridger Insight XG | AML, Fraud and Compliance | 2018 | n/a |
In 2018 BNY Mellon Singapore implemented LexisNexis Bridger Insight XG to support its AML Prevention, Know Your Customer and Operations Utility activities, integrating the application into the bank's AML, Fraud and Compliance tooling. The deployment centered on enterprise name screening and KYC workflow automation for the Singapore branch, with explicit coverage of onboarding and periodic review processes for corporate and investment entity types.
LexisNexis Bridger Insight XG was configured to drive core functional capabilities including name screening for customers, beneficial owners, management roles, directors and authorised signatories, alert management, PEP screening and the production of high risk memos. The implementation supported end to end KYC onboarding workflows, off cycle periodic reviews and triggering event remediation, and was used to collate and validate KYC documentation and independent research inputs.
The solution was operated alongside Refinitiv World-Check systems for parallel name screening, and integrated operationally with line of business units, Compliance Teams and internal audit for escalation and review. Operational scope in Singapore included a dedicated KYC team of five who executed daily screening, managed escalations to stakeholders and produced daily and weekly report updates to management, while coordinating business continuity activities for the Singapore KYC team.
Governance and process controls were formalised around alert escalation paths, four eyes review on PEP and high risk memos, and exceptional approval workflows with Compliance Teams when customer information did not meet regulatory standards. The program included risk assessment on KYC records for changes in country tiering, adverse news, PEP and sanctions developments, handling of audit queries, and creation of quick reference guides, training and mentoring to sustain consistent KYC decisioning.
Documented business results tied to the deployment include completion of daily team volumes within deadlines and bank procedures, maintenance of KYC records in green status with acceptable past due thresholds, timely handling of ad hoc requests and escalations to SLA, and management of triggering events and remediation projects. These outcomes reflect the operationalization of LexisNexis Bridger Insight XG within BNY Mellon Singapore’s AML, Fraud and Compliance environment.
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Professional Services | 50 | $7M | Singapore | LexisNexis | LexisNexis Bridger Insight XG | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 15 | $1M | United States | LexisNexis | LexisNexis Bridger Insight XG | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 738 | $305M | South Africa | LexisNexis | LexisNexis Bridger Insight XG | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 10300 | $7.8B | United States | LexisNexis | LexisNexis Bridger Insight XG | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 1800 | $356M | India | LexisNexis | LexisNexis Bridger Insight XG | AML, Fraud and Compliance | 2019 | n/a |
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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:
- Acadian Asset Management, a United States based Banking and Financial Services organization with 88 Employees
- West Gate Bank, a United States based Banking and Financial Services company with 218 Employees
- Stell, a United States based Aerospace and Defense organization with 12 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
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Acadian Asset Management | Banking and Financial Services | 88 | $10M | United States | 2026-03-30 |
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West Gate Bank | Banking and Financial Services | 218 | $50M | United States | 2026-02-11 |
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Stell | Aerospace and Defense | 12 | $1M | United States | 2026-02-05 |
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Retail | 18 | $3M | Belgium | 2025-11-13 |
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Professional Services | 10800 | $14.7B | United States | 2025-10-21 |
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Banking and Financial Services | 6071 | $3.2B | United Kingdom | 2025-06-20 |
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Banking and Financial Services | 24000 | $12.5B | United States | 2025-05-29 |
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Professional Services | 100 | $10M | India | 2025-05-16 |
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Professional Services | 10 | $1M | United States | 2025-03-31 |
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Banking and Financial Services | 281827 | $86.7B | China | 2025-03-13 |
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 Professional Services and 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.