Summary MONETA Money Bank is a leading Czech bank in consumer finance, with more than 200 branches, employing more than 3,100 people. With a growing position in SME lending, MONETA also finances cars, machinery, and other equipment. MONETA Money Bank LexisNexis Risk Solutions supported us well through this process of clearing the alert surge. Martin Hacek, Senior Compliance Manager MONETA Money Bank CASE STUDYChallenge MONETA has used LexisNexis ® Bridger Insight ® XG for sanctions screening since 2012. In 2016, the business began using the Bridger Insight Enterprise version, following a separation from MONETA’s previous parent company, and at this time, MONETA also began using LexisNexis ® WorldCompliance TM Data. The main driver for selecting Bridger Insight XG was to

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