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More efficient BSA/AML alert review

Abrigo AML Assistant: AI assistant for community bank AML/CFT

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Hero, Abrigo AML Assistant

Community banks and credit unions face rising alert volumes and limited AML/CFT staffing. This makes it difficult to keep investigations timely, consistent, and well-documented.  

Abrigo AML Assistant is an AI assistant that helps teams focus alert review by scoring, generating alert narratives, and delivering up to 80% time savings. Analysts can focus their review on the alerts with the highest scores, helping reduce time spent on false positives. Designed for secure, explainable use in regulated environments, it strengthens decision consistency without disrupting existing BAM+ workflows.  

Increased precision and capacity to transform BSA/AML operations with an AI assistant

Faster

Accelerate alert review by reducing manual work so analysts can keep pace as your institution grows.

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

  • Icon, Alerts

    Review alerts faster

    Empower analysts to focus on the most urgent cases. The AML Assistant scores alerts based on historical performance, helping reduce false positives.

  • Icon, Transparency

    Gain transparency

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

  • Icon, Automated

    Automate narrative creation

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

  • Advisory support

    CAMS-certified advisors can help increase team adoption through practical guidance, workflow recommendations, and hands-on enablement.

Learn more about Abrigo AML Assistant

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