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

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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.

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TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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AI-powered efficiency for BSA/AML

Abrigo AML Assistant

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Hero, Abrigo AML Assistant

Smarter resources for anti-money laundering compliance

Stay ahead of financial crime with adaptive AI and real-time insights

Screenshot, Abrigo AML Assistant

Compliance teams face increasing alert volumes, limited resources, and growing regulatory demands. Balancing speed, accuracy, and compliance in BSA/AML investigations is harder than ever. 

The Abrigo AML Assistant uses adaptive machine learning and real-time insights to streamline alert triage, strengthen decision consistency, and accelerate investigations. Offered as an optional capability within Abrigo’s BAM+ solution, it amplifies productivity without disrupting existing workflows. 

Increased precision and capacity to transform BSA/AML operations

Faster

Accelerate alert review by reducing manual processes so analysts can focus first on what matters most. 

Trusted

Confidently adopt accurate, explainable, secure AI solutions built for compliance with stringent data privacy and regulatory standards. 

Optimized

Free BSA/AML/CFT analysts for complex reviews and automated investigative narratives. 

Targeted

Prioritize high-risk cases with alert scoring based on historical performance.

The possibilities with AML Assistant have been exciting to see and test. The detailed information provided in the narratives should result in faster and more meaningful triage of the alerts. There was an ease in reading the narratives and making a confident decision on whether to proceed with further investigations or to close the alert.
Sherri Betow, BSA Analyst, MidCountry Bank

Comprehensive capabilities, configurable for your institution

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Review alerts faster

Empower analysts to focus on the most urgent cases. The AML Assistant scores alerts based on historical performance.

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Gain transparency

Evaluate alert scores by accessing a breakdown of the factors used to calculate the score, ensuring understanding and explainability.

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Automate narrative creation

Save time per alert with technology that automatically assembles investigative data, analyzes it, and produces clear, consistent draft summaries.

Learn more about Abrigo AML Assistant

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