All Customers

Charles Stewart Mott Foundation

Charles Stewart Mott Foundation

"The Bridger [Insight®] list-checking service has, probably, 20 more lists that we don’t check against, such as an Interpol list and FBI most-wanted list… Until we learned about this service, it was difficult to make sure we were checking thoroughly."

-George Trone, Grant Database Manager

Charles Stewart Mott Foundation

Charles Stewart Mott Foundation

"When we were doing the checking ourselves, at any one time, we’d have 5,000 different organization or individual names to cross-check. It would take extra time, and therefore slow down the payment process. When we started to use the third-party software, it became a much faster process."

-Mary Gailbreath, Manager of Grants Administration

Fifth Third Bank

Fifth Third Bank

"Accurint® is a valuable tool for any financial crimes investigator. It serves as a reliable means to identify and locate suspects, witnesses, associates and assets. Accurint's vehicle database was instrumental in the solution of a recent dealer floor plan, commercial loan fraud investigation. Registration and title chain records, pulled from Accurint, were accurate and timely."

-Tim Spurlock, Special Investigator

Infinity Insurance Companies

Infinity Insurance Companies

"Working for a large personal auto insurance carrier, I never thought we’d have a true OFAC match. Never say never! We just got our first-ever confirmed hit and quickly blocked the policy, saving us from a potential nightmare of litigation, financial fines, bad publicity and many sleepless nights."

-Barbara Cable, Senior Regulatory/Compliance Analyst

NetSpend

NetSpend

"LexisNexis solutions have allowed us to achieve a completely positive ROI. …What we have been able to accomplish is to manage headcount, being able to gather or to find more accounts with the right information. …It allows you to feel good that you are able to control fraud at the same time."

Pan American Bank, FSB

Pan American Bank, FSB

"Not only do we use [LexisNexis]/Bridger software for checking incoming and outgoing wires, we are able to run our entire account database against the SDN list quarterly. This has saved us time and money—[LexisNexis]/Bridger is a fantastic single solution OFAC compliance tool."

-Sandra S. Kaul, Vice President

Triad Financial

Triad Financial

"Triad depends on InstantID® and has found it is fast, accurate and reliably meets our needs."