Support compliance and boost confidence
Your anti-money laundering and fraud prevention programs are only as good as the tools you use. Abrigo’s AI-powered financial crime platform delivers clear, defensible insight into your AML/CFT and fraud programs so you can better protect your institution and walk into exams with confidence.
Integrated financial crime tools
Abrigo’s financial crime suite unifies fraud prevention and AML/CFT compliance in a single platform, eliminating silos and providing a shared view of risk across teams. By connecting data, alerts, and workflows, your institution can investigate more efficiently, prioritize risk consistently, and respond faster without duplicating effort.
See why institutions choose Abrigo's financial crime platform.
Your financial institution's risk profile is unique, and you need AML/CFT compliance solutions that fit your needs. Abrigo Intelligent Scan and BAM+ adjust to better screen, detect, manage, and resolve suspicious financial activities and entities. Don’t settle for out of the box.
Fraud threats are constantly evolving, and your institution needs real-time detection tools that keep pace without slowing operations. Abrigo Fraud Detection helps you identify suspicious activity across payment types while centralizing case management, so you resolve alerts faster, reduce losses, and better protect your customers or members.
Preventing financial crime is a serious task, which is why our solutions are supported by former bankers, compliance officers, and regulators. We also use industry data to ensure that our solutions are working overtime to protect both your institution and your customers/members from financial crime.
See how Abrigo's detection speed, alert transparency, and pricing compare to alternatives.
"Whether for the Alert to SAR workflow, high-risk review process, or activity reporting, Abrigo has been able to help automate and streamline our processes to make our department as efficient as possible."
Laura Baker
American Commerce Bank & Trust
"Abrigo's Bam+ has truly helped our financial institution's BSA program complete a 180. We feel much more confident in our program now and love that they continue to bring out updates to better assist us in different areas. I always look forward to what new features they are working on!"
Evelyn Ortiz
The Western State Bank
Fighting financial crime requires constant attention, and sometimes you need extra resources to stay on top of it all. That’s where we come in, with over 250 years of combined BSA/AML experience. Whether you need help preparing for your next exam, assistance with a data integrity review, or a temporary BSA Office to work through alerts, we can help.
Abrigo partners with organizations like Mitek, Q6 Cyber, and Thomson Reuters to help financial institutions catch fraud before it happens and better understand their clientele. These collaborations and integrations into the Abrigo suite of products mean institutions can better identify, resolve, and prevent financial crime.
Harness the dark web to prevent fraud before it happens with debit/credit cards, account takeovers, compromised employee credentials, and more.
Leverage industry-leading check image analysis capabilities to analyze 24 distinct check attributes to prevent fraud and protect your customers/members.
Connect Thomson Reuters CLEAR to BAM+ to seamlessly order and access CLEAR investigative reports directly from BAM+ modules.
Blog on Innovation and Institution Efficiency
Financial institutions generally are moving away from self-managed, on-premise technology and are finding hosted solutions that provide the security and scalability they need. Ensure peace of mind for your BSA program. Which solution is right for your institution?
Checklist on CRB Compliance
As more states across the country legalize cannabis, more institutions need guidance on how to bank cannabis-related businesses while staying compliant. This checklist brings essential concepts into a quick view to ensure your BSA/AML program is fully prepared to handle this change successfully.
Infographic on AI/ML
Artificial intelligence (AI) and machine learning (ML) are major buzzwords in the BSA/AML industry, but many people are still unclear as to how they work and how they will impact their BSA programs. This infographic explains what AI/ML do, how they can help your BSA/AML program, and how they may affect compliance.
