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Looking for Valuant? You are in the right place!

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

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

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.

Looking for TPG Software? You are in the right place!

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.

Make yourself at home – we hope you enjoy being part of our community.

AI AML/CFT Artificial Intelligence Fraud Prevention Check Fraud

Leveraging artificial intelligence (AI) in your AML & fraud program

Artificial Intelligence (AI) is transforming AML/CFT & fraud programs by enhancing fraud detection, reducing false positives, and improving compliance efficiency. This guide explores how AI and machine learning (ML) help financial institutions automate workflows, analyze vast datasets, and strengthen BSA programs. While AI does not replace human oversight, it optimizes time and resources, allowing teams to focus on investigating suspicious activities. Additionally, transparent AI models, like those offered by Abrigo, provide clear justifications for alerts, ensuring institutions remain audit-ready and compliant.

Download this infographic to learn: 

  • How AI improves fraud detection by reducing false positives and enhancing accuracy.
  • Ways AI lowers compliance costs while preventing financial crime losses.
  • Why AI and human expertise together create a stronger AML/CFT program.