Let’s connect at ACAMS Hollywood
Visit Abrigo at Booth 406
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!
90%+ Fraud Detection
Learn how Abrigo Fraud Detection has identified more than 90% of fraudulent check value for the most engaged early adopters by calibrating to each institution’s unique risk profile, providing accuracy and protection.
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.
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.
Sanctions Screening
Ensure OFAC compliance & meet regulatory expectations while providing efficiency and integrity with advanced screening to identify alerts on over 25 scanned watchlists.
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.