CASE STUDY CUSTOMER Finbond Mutual Bank REQUIREMENTS • Near real-time screening during customer onboarding. • Batch screening for existing accounts. • Response to regulatory need in regards to sanctions and PEPs screening. AT A GLANCE SOLUTION Leveraging LexisNexis® Bridger Insight® XG and WorldComplianceTM data set, Finbond Mutual Bank can reduce the time it takes to onboard customers and automate their processes of account monitoring. Not only is the bank reducing friction between customers and themselves during onboarding, they are also cutting on costs linked to compliance through the utilization of our technology. LexisNexis® Risk Solutions Helps Enable Finbond Mutual Bank to Comply with Financial Crime Regulatory RequirementsCASE STUDY 2 “We are really happy with the resu

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