End-to-end screening for sanctions, PEP and watchlist compliance.
One scalable engine for account and payment screening — combining industry-leading risk data with configurable match logic, so teams prioritise genuine risk instead of chasing false positives.
- Risk profiles screened against
- 8M+
- Global sanctions lists
- 180
- False positive reduction
- 60-80%
- Organisations worldwide
- 3,000+
Risk profiles screened against
Global sanctions lists
False positive reduction
Organisations worldwide
Why organisations use Bridger Insight XG
The compliance landscape is moving faster than most teams can adapt to: sanctions designations have risen sharply since 2020, enforcement scrutiny now extends well beyond banking into fintech, crypto, gaming and e-commerce, and the vast majority of screening alerts are false positives. Bridger Insight XG addresses all three pressures at once — high-quality watchlist data, a screening engine built for hundreds of billions of screens a year, and false-positive reduction modules that cut manual review without weakening detection. Infocredit Group implements, configures and supports it locally, so you get global capability with a single point of accountability.
One engine, two workloads
Account screening and payment screening run on a single configurable engine — no separate systems, no duplicated tuning.
Batch and real-time
Upload portfolios in bulk or screen at the point of onboarding through API, both from the same interface.
Advanced false-positive reduction
Rules-based and scoring modules categorise high-probability matches for prioritisation, driving 60-80% fewer false positives.
Risk-appetite configuration
Set thresholds by screening type and business area, with fuzzy, phonetic, transliteration and cultural matching tuned to your jurisdictions.
Ongoing monitoring
Portfolio and watchlist changes are rescreened automatically so new or increased risk surfaces without a manual campaign.
Audit-ready reporting
Complete audit trails and regulator-friendly reports generated in a single click, with every decision and reviewer note retained.
Flexible deployment
Public cloud, private cloud or on-premise, with 50+ TPS performance in fully managed private cloud environments.
Fast implementation
Install in weeks rather than months, with workflow optimisation and training delivered by our local team.
Coverage and specifications
Screening scope
- Sanctions and watchlists
- Politically exposed persons
- Enforcement and court filings
- Adverse media
- State-owned enterprises
- Internal blocklists and good-guy lists
Match logic
- Exact and fuzzy matching
- Phonetic and cultural variants
- Transliteration handling
- Secondary identifiers (DOB, ID, country)
- Configurable score thresholds
Deployment
- Public or private cloud
- On-premise installation
- Managed private cloud option
- API and batch interfaces
- Core banking / CRM integration
Operations
- Case management workflow
- Maker-checker approvals
- Role and jurisdiction routing
- Single-click regulator reports
- 24/7 technical assistance
How it works
- 01
Customer data ingestion
Upload your existing portfolio or push new customer records via batch file or API through the Bridger Insight interface.
- 02
Screening configuration
Set up automated account and payment screening in a few clicks, calibrating thresholds and match logic to your risk appetite.
- 03
Data integration
Screening runs against WorldCompliance data — sanctions, PEPs, enforcement, adverse media and state-owned enterprises.
- 04
False positive reduction
Rules and scoring modules suppress noise and rank high-probability matches so analysts start with what matters.
- 05
Ongoing screening
Portfolio changes and watchlist updates trigger automatic rescreening to catch newly designated parties.
- 06
Reporting and audit
Generate regulator-friendly reports and retain a defensible audit trail of every alert and decision.
Where it is used
- KYC onboarding checks for banks, EMIs and payment institutions
- Real-time payment and transaction party screening
- Periodic rescreening of the full customer base
- Supplier and third-party sanctions screening
- Gaming, insurance and crypto customer due diligence
- Corporate group, director and UBO screening
Outcomes teams report
- Sharp reduction in daily alert volumes for large financial service providers
- Majority of new customers screened in real time via API integration
- Shorter remediation cycles and less operational strain on compliance teams
- Defensible, consistent evidence for regulators and internal audit
Frequently asked questions
Can it be deployed on-premise?
Yes. Public cloud, private cloud and on-premise deployments are all supported, so it fits your data residency and IT policy.
How much can false positives realistically fall?
Advanced rules and scoring modules typically deliver a 60-80% reduction, depending on your current configuration, data quality and risk appetite.
How long does implementation take?
Most implementations go live in weeks rather than months. Our team handles configuration, threshold tuning and user training.
Does it handle payment screening as well as onboarding?
Yes. Account screening and payment screening run on the same engine, so policy and tuning stay consistent across both.
What happens when a new sanctions designation is published?
Watchlist updates trigger automatic rescreening of your portfolio so newly designated parties are flagged without a manual exercise.
Who provides support?
Infocredit Group is your single contract and first-line support route, backed by 24/7 technical assistance for critical issues.
Interested in Bridger Insight XG?
One contract, local implementation and support — Securing Ease of Mind.