Software
- Lending & Credit Risk
  - Commercial Lending
    Assess and act on creditworthy borrowers quickly
  - Consumer Lending
    Increase revenue and support consumers with multiple loan types
  - Small Business Lending
    Grow SMB lending profitably with a platform that scales
  - Construction Lending
    Simplify loan management to boost income, lower risk
  - Credit Risk
    Automate the entire life of the loan to identify and monitor risk
  - Community Lending
    Book more loans faster with a powerful, yet simple solution
- Financial Crime
  - Anti-Money Laundering
    Manage and report on suspicious financial activity
  - Fraud Detection
    Protect your institution and customers with fraud scenarios
- Portfolio Risk & CECL
  - ALLL & CECL
    Gain confidence in your CECL assumptions & documentation
  - Stress Testing
    Identify portfolio, concentration, and borrower-specific risk
  - Asset/Liability Management
    Make better strategic decisions through dynamic ALM modeling
- Account Opening
  Grow deposits with a streamlined account origination process
- Data & Analytics
  Gain actionable insights through banking intelligence software
- Partners & Integrations
  Trusted partnerships for integrating Abrigo into your ecosystem
Advisory Services
- Consulting Services
  - Asset/Liability
    Improve strategic planning
  - BSA/AML
    Optimize your AML program
  - Change Management
    Speed tech adoption to maximize ROI
  - Core Deposit Analysis
    Identify future growth and risks
  - Loan & Deposit Pricing
    Gain competitive advantage
  - Portfolio Risk & CECL
    Monitor risk and ensure compliance
- Suspicious Activity Monitoring
  Our AML experts provide outsourced assistance with alerts, cases, lookbacks, and more.
- CECL Prep
  With experience across hundreds of CECL filers, our team takes the stress out of CECL transitions.
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Susan Senterfitt

Senior Financial Crimes Investigator

Susan Senterfitt’s over 15 years of experience in financial services before joining Abrigo spanned working in bill payment processing and bank operations, supporting areas such as BSA/AML and deposit records, and as a BSA Specialist and AML Investigator. She joined Abrigo in 2012 as a Product Specialist and then Abrigo’s Professional Services Team in 2017 as a Senior Financial Crimes Investigator. Today, Susan serves our customers by investigating complex cases, writing Suspicious Activity Reports, and acting as project manager for various financial investigations projects. Susan earned her bachelor’s degree in secondary education from Texas A&M University.