Smarter resources for anti-money laundering compliance
Stay ahead of financial crime with adaptive AI and real-time insights
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 - delivering up to an 80% time savings. Offered as an optional capability within Abrigo’s BAM+ solution, it amplifies productivity without disrupting existing workflows.
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, helping reduce false positives.
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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.
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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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