Case Study: Banorte achieves faster transactions and stronger compliance with LexisNexis Risk Solutions' Bridger Insight XG

Focusing on steady growth and stronger compliance with more efficient screening technology

Banorte, one of Mexico’s largest and most profitable banks with 12 million customers and roughly 1,000 branches, faced rapidly growing transaction volumes and rising customer expectations for fast, low-friction service. At the same time, faster digital flows and regional geopolitical risk increased exposure to money laundering and terrorist financing, creating a need for efficient identity verification, relationship analysis and regulatory-compliant screening without slowing transactions.

Banorte implemented LexisNexis Bridger Insight XG to automate initial screening and ongoing monitoring, using advanced matching algorithms and global screening data that integrated with existing workflows. The solution sped up customer identification, helped isolate and prioritize real risks for the compliance team, delivered significant time (and cost) savings, and strengthened the bank’s ability to meet regulatory requirements while keeping customer decisioning and growth opportunities on track.

Banorte

Jorge Osvaldo

Regulatory Compliance Director