List of LexisNexis Bridger Insight XG Customers
New York City, 10169, NY,
United States
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 Banking and Financial Services organisation with 19900 employees and revenues of $19.37 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!
Apply Filters For Customers
| 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 |
|
Buyer Intent: Companies Evaluating LexisNexis Bridger Insight XG
- West Gate Bank, a United States based Banking and Financial Services organization with 218 Employees
- Stell, a United States based Aerospace and Defense company with 12 Employees
- Solutions4Materials, a Belgium based Retail organization with 18 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||