Fraud detection & management software

Reduce fraud losses and protect your customers

Learn more about abrigo HOW IT WORKS >

Protect what you value most with Abrigo Fraud Detection

Fraud detection made simple

Stay a step ahead of fraudsters and prioritize the most suspicious transactions with the tools to approve, decline, or engage with your customers to get to a swift resolution.

Automate workflows and uncover threats with rules-based fraud detection and cutting-edge AI capabilities. Proactively prevent fraud's impact on your institution and customers.

Fight more fraud, FASTER

How it works

Detection that identifies sophisticated fraud patterns and helps teams increase efficiency.

Data ingestion

Centralize Data

Unify data from across your institution to gain a more comprehensive view of potential fraud exposure. Customized frequencies through a single-entry point eliminate the risk of duplicate data collection.

Accelerate inspection

Data driven decisions

Make data-driven decisions by examining transactions from diverse angles to identify potential behavioral red flags. Obtain a transparent fraud risk score, empowering you to make faster, more accurate decisions and optimize review times.

Streamline decisioning

End-to-end Case Management

Rapidly approve, decline, or flag transactions for review with configurable rules. Conduct time-sensitive investigations with comprehensive case management to support decisions, including the option for step-up authentication.

Insights and tracking

Gain insights with fraud reporting

Easily track key trends and monitor analyst performance. Our reports deliver actionable insights to help you optimize processes, make data-driven decisions, and stay ahead of emerging threats.

Better tools. Greater accuracy.

Smarter functionality

AI-powered check fraud detection with check image analysis

Detect altered items, forgeries, and fraudulent check images at a higher rate. This leading solution unifies Mitek’s AI/ML powered check image analysis, a nationwide consortium of check fraud data, and our configurable decision engine. Learn more >

93% Detection Rate

In a pilot program with a southeastern U.S. bank, Abrigo Fraud Detection correctly identified 93% of the bank’s total fraudulent check value, equating to more than $330,000 in potential fraud loss avoidance.

We can help you catch more fraud and reduce losses.

Let's get started   

 

LEARN MORE ABOUT ABRIGO> 

 

Your partner in the fight against financial crime.

Technology + Expertise

Benefit from complete financial crime solutions and support

Our robust, transparent, and adaptable financial crime solution includes both fraud detection  and AML software. With shared case management, data integration, and reporting, banks and credit unions can break down internal siloes to better detect, manage, and resolve suspicious activity. 

Our tailored AML training and workshops get you started, while our AML advisory services guide you towards success. 

Defend your institution, customers, and bottom line from costly attacks

Fighting financial crime is a never-ending job. Abrigo is here to cover your fraud needs. We don't just provide tailor software, we equip you with a powerful network of over 70,000 Abrigo Community members, seasoned financial crime consultants, and industry experts at your fingertips. 

Fraud Detection Resources

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The true cost of fraud

Blog - The risk and full loss fraud has on your institution

The true cost of fraud extends far beyond direct financial losses, and the commitment to combating fraud is beyond just a regulatory necessity.

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Fraud typologies

Infographic -5 typologies impacting your institution

Discover the trends in fraud typologies and how you can identify them to help your financial institution combat fraud.