Our solutions automate key processes – from anti-money laundering to fraud detection to lending solutions – empowering our customers by addressing their Enterprise Risk Management needs
A powerful anti-money laundering solution which detects and resolves suspicious financial activity, BAM+ is the only solution that can be tailored to fit your unique needs and risk profile, and our scenarios combine multiple forms of financial crime detection logic, giving you more confidence in your BSA program and stronger chances of detecting financial crimes.
Systematically detect and prevent a multitude of fraud types using parameters you set for your institution, reducing false positives. We combine institution-level risk thresholds with behavioral logic that identifies individual and peer deviations with typology pattern recognition to stop fraudsters in their tracks.
With Sageworks Lending Solution from Abrigo, it’s possible to grow your loan revenue through efficient, digital workflows so you can book loans faster and reduce manual errors and inconsistencies. Our patented technology ensures you give your customers a positive experience and your staff a faster process.
Sageworks offers the best-in-class Credit Risk Solution that helps institutions book the right loans at the right price and manage the relationship to mitigate risk. Small business, SBA-guaranteed, nonprofit, agricultural, commercial, and complex real estate loans an all be analyzed using specific and customized templates.
Manage portfolio-wide risk with data and frameworks that make it easier to identify potential losses. Our Portfolio Risk Solutions prepare your management to quickly report on the portfolio and use the insight gained to inform the institution’s strategy. Abrigo offers two, ABA endorsed allowance solutions to provide flexibility in the path to Current Expected Credit Loss (CECL) compliance.