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

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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.

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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.

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Thursday, September 25, 2025

FinCrime Product
Virtual User Group

Register Today

Join us Thursday, September 25th | 12:00 - 5:00 pm ET

Training and collaboration for AML/CFT/fraud professionals

Join this virtual user group to connect with  BAM+ and Abrigo Fraud Detection users. We will cover the latest updates on our product roadmap and deep dive into product enhancement demonstrations. Breakouts will go even deeper to modules voted on by users. As always, we will share best practices from our team and attendees.

The financial crime product virtual user group provides customers with the opportunity to ask questions, listen, and learn. This user group meeting is developed with customer feedback with the goal of supporting you and giving you tools for continued success.  

Join your peers and learn to use your financial crime modules more effectively

Don't miss this FREE virtual user group.

register today

User Group session content

  • Financial crime product roadmap and product enhancement demonstrations: See what's on the horizon for BAM+ and Abrigo Fraud Detection, plus see demonstrations of the latest releases.  
  • User panel: best practices: Hear from financial crime product users on their best practices and learnings 
  • Product breakouts: Choose 2 product specific breakouts.
    • Due Diligence Manager: Details coming soon
    • Cutting through the noise: Scenario tuning to reduce false alerts and boost efficiency: Walk through the Scenario Tuner functionality to identify, test, and determine a scenario threshold to reduce false alerts
    • High risk, high reward: Best practices for the Risk Rating Module: Dig into the automated module and learn how to integrate it into your risk rating program
    • Abrigo Fraud Detection: Then, now, and looking forward: Explore the roots of AFD from conceptualization to millions of dollars in fraud identified and losses prevented, plus where we are headed next

The benefits of attending

Level up your Abrigo financial crime product knowledge with best practices in breakouts. Earn valuable CPE credits with general sessions focused on industry topics all from the comfort of your computer. No travel or expense necessary.

Speakers