Risk management

Appears in the issue.

ChoicePoint of Alpharetta, Georgia, has introduced a line of Bridger Insight XG offerings, expanding product implementation options for its Office of Foreign Asset Control (OFAC) and USA PATRIOT Act compliance solutions. The products leverage advanced technology to simplify deploying a smart client throughout the organization. They can also be integrated directly into a customer’s existing applications, allowing direct access to more than 25 watch lists, identity verification data, and more. Customers can deploy the Enterprise solution behind a company firewall and implement all the features of the solution across an entire organization, including the Advanced Batch Management System. All solutions are designed to help organizations increase compliance process efficiency, while realizing cost savings. Combining watch list screening, identity verification, politically exposed persons (PEP) data, and integrated Factiva Media news searching facilitates batch and real-time screening of new and existing customers.

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