Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

TPG Software is now part of Abrigo

Streamline investment accounting and management processes while ensuring internal and regulatory compliance. 

Read the press announcement

BankLabs Logo Abrigo Logo

Leaders at financial institutions are constantly tasked with making key decisions that impact an institution’s financial performance, outlook, and strategy. Meanwhile, they must navigate the added pressures of changing economic landscapes, interest rates, customer demand, etc. that come into play. This is where a sound and robust asset/liability management (ALM) model is crucial to help navigate the uncertainty and make better strategic decisions. This ALM eBook explains how asset/liability management can help financial institutions get the most profitability out of their balance sheets while managing their risk profiles.

Download the ALM eBook to explore topics like:

Your BSA Guidebook for Suspicious Activity Monitoring and Reporting

An institution’s BSA/AML Program should have strong policies, procedures, and processes in place to identify, evaluate, and report suspicious activity.


Use this guidebook to learn how to :

  • Evaluate your BSA system and software
  • Develop a thorough risk assessment of your financial institution
  • Protect your institution from cybercrime
  • Establish strategies for a successful CDD program
  • Implement your OFAC compliance program to enforce sanctions

Check out Part 1 of our series for a comprehensive guide to building a sound BSA Program.

Download Here
BSA/AML and Fraud Prevention Solutions

Connected solutions for your BSA/AML Program

Better Detect Financial Crime

Fighting financial crime is a never-ending task and you may not have all the resources you need to do that job to the best of your ability. Find out how BAM+ can be customized to your unique risk profile or how our advisory team can assist with dedicated experts to support your BSA/AML needs. 

See it today

A comprehensive guide to building a sound BSA Program.

Having a risk-based focus as a foundation to your BSA program is the biggest step in driving past competency towards excellence. This guidebook gives you steps to follow while managing, maintaining, and enhancing your BSA/AML program.  

Your BSA Compliance Training Guidebook

BSA program management is not “one size fits all” and BSA compliance must be right-sized to fit each institution and its evolving risk.


Use this guidebook to learn how to :

  • Establish a culture of compliance at your institution
  • Focus your BSA/AML resources on risk 
  • Ensure BSA program sustainability
  • Have the tools you need to succeed 
  • Keep an eye on future threats and their potential impact 

BAM+ fits every size.
You just tailor it to match your institution and your risk.

Jennifer Gardner, Marquette Bank

Abrigo BSA/AML Software

Automation to drive successful BSA/AML programs

BAM+ Fraud

Software Tailored To Fit Your Risks

Financial institutions need an effective BSA/AML program to meet Bank Secrecy Act regulatory expectations. BAM+ is an easy to use AML software that is proven to help banks and credit unions fight financial crimes within their unique risk profile.

See it today