Case Study: DLX Financial strengthens sanctions compliance and accelerates growth with LexisNexis Risk Solutions' Bridger Insight XG

Strengthening sanctions compliance while supporting bottom line growth with LexisNexis Bridger Insight XG

DLX Financial is a global capital markets trading firm specializing in foreign exchange execution, settlement and USD/MXN services. As the business grew, the firm needed to raise the caliber of its financial crime compliance—gaining streamlined access to up-to-date global sanctions and PEP intelligence, automating due diligence workflows, and integrating screening with minimal disruption to operations and customer experience.

DLX implemented LexisNexis Bridger Insight XG with WorldCompliance Data to automate screening with a best-in-class matching algorithm and broad coverage of sanctions, PEPs, SOEs and adverse media. The solution improved initial screening and ongoing monitoring, created clear audit trails, accelerated risk decisions and increased risk transparency—strengthening compliance controls while enabling confident business expansion and faster revenue growth.

DLX Financial

Manuel Acevedo

Chief Legal and Compliance Officer