LexisNexis Bridger Insight XG
Provider 
LexisNexislexisnexis.com$30M disclosed funding
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public
Bridger Insight XG screens accounts and payments against watchlists.
Bridger Insight XG screens both accounts and payments through a single engine covering more than 180 sanctions lists, 1,700 enforcement lists, over 3.4 million politically exposed person profiles and adverse media.
It re-screens automatically whenever a customer portfolio or an underlying watchlist changes, so compliance teams see new matches without running a fresh batch.
ComplyAdvantage
ComplyAdvantage Customer Screening
complyadvantage.com
Socure
Global Watchlist Screening with Monitoring
socure.com
RiskScout
Initial & Ongoing Due Diligence
riskscout.com
| Attribute | LexisNexis Bridger Insight XG | ComplyAdvantage Customer Screening | Global Watchlist Screening with Monitoring | Initial & Ongoing Due Diligence | |
|---|---|---|---|---|---|
| Provider | LexisNexislexisnexis.com$30M disclosed funding | | | | |
| Founded | 1970 | 2014 | 2012 | 2019 | |
| Sells To | Enterprise, Government | — | Enterprise | — | |
| Pricing Model | Recurring, Software, Transactional | — | Recurring, SaaS | — | |
| Ownership | Public | — | Venture-backed | — |
Provider LexisNexislexisnexis.com$30M disclosed funding
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public
Provider
Founded 2014
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2019
Sells To —
Pricing Model —
Ownership —
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RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
FRISS KYC Compliance automates due diligence, sanctions screening, and beneficial-owner checks.
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TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.
Regulatory horizon scanning service monitoring regulatory sources across 160+ countries with triage and impact assessment.
TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
RegAlytics Data Feed delivers normalized regulatory and governance alerts from global regulators through API and file delivery.
Unit21 product deploying AI agents across financial crime investigation workflows.
Precise, easy-to-use AML platform for rapid activation.
