Security Screening

To help insurers comply with the customer and information screening requirements of the Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act, ChoicePoint (Alpharetta, Ga. ) has launched the Bridger Insight XG compliance software. Designed to simplify customer screening by automating the compliance workflow, Bridger insight XG sifts through claims information and identifies questionable or fraudulent documents. "We use name matching, real-time data and analytics to expose risk and help insurers comply with federal regulations," says Scott Luer, director of product marketing. "The technology also provides an audit trail to meet further regulatory requirements."

Bridger Insight XG is equipped with risk scoring and assessment tools, user-access security features, and expanded audit capabilities, which include real-time batch customer screening; 24-hour, up-to-date watch lists with access to extensive business and individual identity information; and Factiva (New York) Media, which gathers all news articles written about a person for case management. -- M.W.