Most financial crime management solutions promise real-time fraud detection and end-to-end AML/CFT compliance workflows. But many community and regional financial institutions struggle with solutions where alerts come too late, decision logic is unclear, costs sky-rocket at renewal, and support is inconsistent. Here’s how settling for a solution that seems “good enough for compliance” can be costly.
Be ready for the next threat, not just the next exam
Why Abrigo’s financial crime platform is better
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Purpose-built for community FIs
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| Key Considerations | Abrigo’s approach | Competitors |
|---|---|---|
|
Detection speed
When fraudulent activity is identified and alerts are generated |
Real-time detection as soon as files arrive |
After-the-fact detection, hours or days later |
|
Alert transparency
How clearly teams can understand and explain alert decisions |
Explainable, audit ready alerts |
Black-box algorithms, hidden logic |
|
Flexibility
How easily the solution adapts to your workflows and risk profile |
Fine-tuned to your institution’s risk profile |
Rigid workflows built for the “average” institution |
|
Pricing
How predictable and sustainable costs are over time |
Transparent value built for sustainability |
Attractive initial pricing, until renewal |
|
Support
How ongoing service, implementation, and customer success is handled |
A dedicated partner for long-term success |
Focused on clearing queues and closing tickets |
The Abrigo difference
What sets us apart from others
Expert guidance
Abrigo pairs technology with trusted industry expertise. Customers benefit from advisory software calibration, comprehensive training, and best practices from former bankers, regulators, and examiners.
Explainable, secure AI
We integrate secure, explainable AI across our financial crime platform, so teams gain actionable insights without relying on black-box models. With clear visibility into the factors behind alerts and decisions, institutions can investigate faster, reduce uncertainty, and maintain confidence in every outcome.
Configured to your institution
Abrigo’s financial crime platform is built to adapt to your institution. Configure rules, thresholds, alerts, and workflows to align with your products, operational needs, and unique risk profile, so you can respond faster to evolving threats while maintaining greater control over your program.Trusted by FIs to monitor millions of transactions daily
AML/CFT compliance and real-time fraud detection, proven at scale
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 teams can investigate more efficiently, prioritize risk consistently, and respond faster without duplicating effort. This unified approach helps protect both the institution and its customers from financial crime while strengthening trust and resilience.
Stronger AML/CFT compliance
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.
Better real-time fraud detection
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.
Turn data into decisions, instantly
AI-powered insights and intelligence
Abrigo Connect, AskAbrigo, and AML Assistant enhance the value of Abrigo’s financial crime solutions with deeper visibility, analytics, and AI-powered insights. Together, these solutions help financial institutions work more efficiently, reduce manual effort, and make faster, more informed decisions.
Abrigo Connect
Financial crime teams need more than static reports to stay ahead of evolving risk. Abrigo Connect transforms institutional data into actionable intelligence with live dashboards and AI-driven analytics, helping your institution make faster decisions.
AskAbrigo
Critical information that’s spread across systems slows investigations and creates inefficiencies. AskAbrigo is a banking agent that helps you quickly access operational insights, procedures, and more directly within Abrigo solutions.
AML Assistant
Alert reviews that require analysts to sort through lots of data before they can act will slow down detection. AML Assistant in BAM+ uses AI-powered alert scores and investigative narratives to help teams prioritize higher-risk activity, understand the factors behind each score, and reduce time spent on back-end research.
Proven success with Abrigo solutions
Hear from our customers
"I’m very glad we went with Abrigo over the big box BSA/AML solution. The innovation and forward thinking at Abrigo is outstanding, and gives me peace of mind.”
Tracy Schonhoff, AVP, Compliance
