Case Study: Lumo Financiera achieves stronger financial‑crime compliance and faster onboarding with LexisNexis Risk Solutions' Bridger Insight XG

Reinforcing a longstanding culture of business integrity by strengthening financial crime compliance with LexisNexis® Bridger Insight® XG

Lumo Financiera, a Mexican financing and leasing provider for public, social and private sectors with over 12 years in operation, more than 23 billion pesos in financing and a presence in 23 states, sought to reinforce its longstanding culture of integrity while preparing for growth and investor partnerships. The company needed to improve its risk methodology, automate compliance, streamline onboarding and reduce time and resources spent on alert remediation—all while managing heightened AML/CTF exposure and meeting regulatory requirements.

Lumo implemented LexisNexis Bridger Insight XG with WorldCompliance Data to automate screening, support ongoing monitoring and centralize risk decisioning. The solution delivered stronger risk visibility, faster onboarding and fewer alerts, enabling the team to analyze nearly 600 legal entities and over 3,000 related parties, reduce remediation effort, protect corporate reputation and better demonstrate compliance to partners and regulators.

Lumo Financiera Accelerates

Fernando Anaya

Compliance Officer