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Looking for Valuant? You are in the right place!

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

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

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.

Looking for TPG Software? You are in the right place!

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.

Make yourself at home – we hope you enjoy being part of our community.

Let’s connect at ABA Financial Enforcement

Visit Abrigo at Booth 23

Our team will be onsite and ready to talk about all your banking needs. You could also win a $200 Amazon gift card just for stopping by! 

Speaking Sessions

Not Just Instincts: Formalizing Your Fraud-Fighting Framework

 Tuesday 10/14, 7:30 AM – 8:15 AM 

Session speaker: Elissa Brewer 

Elissa-Brewer-Abrigo

 Your team knows your fraud risks—and you’ve taken meaningful action to address them. But is your strategy clearly documented, scalable, and exam-ready? Can it evolve as fast as fraud does? 

Game Changers Session: Turning Fraud Defense into ROI
Tuesday, 10/14, 11:45 AM – 1:15 PM 

Session speaker: Kristian Gardner

Join Abrigo to learn more about how your institution can turn fraud defense into ROI. Hear how Abrigo Fraud Detection empowers banks and credit unions to stop fraud faster, reduce losses, and protect their customers with confidence.

A partner, not just a vendor

Supporting over 2,500 financial institutions today

AML/CFT

Combat financial crime with an AML platform fit for your unique risk profile, built with the goals of better detection & faster resolution of truly suspicious activity.

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Fraud Detection

Empower your institution to combat fraud proactively and avoid losses plaguing your institution. Find fraud faster with AI and automated workflows, and smarter with in-clearing and deposit check fraud identification. 

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Sanctions Screening

Ensure OFAC compliance & meet regulatory expectations while providing efficiency and integrity with advanced screening to identify alerts on over 25 scanned watchlists.

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Advisory

Leverage Abrigo’s team of experts for your consulting needs. Our team can help you get your AML or fraud programs on track with suspicious activity monitoring, risk assessment support, customer services & more.

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Don't want to wait until ABA Financial Enforcement to connect?

Share your insights!

Tell us about your fraud and AML program(s) for a chance to win a $50 gift card.

Your responses help us understand your needs, guide our product research, and ultimately shed light on new ways we can help you fight financial crime.

Take the survey