Be Better Protected from Financial Crime

BSA/AML Fraud Software

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BSA, Anti-Money Laundering (AML), and Fraud Prevention Solutions
Ensure compliance and stop financial crime.

Gain confidence in your BSA/AML fraud programs.

Your Bank Secrecy Act (BSA) program and fraud prevention efforts are only as good as the tools you use. BAM+ provides transparency into your AML efforts to better protect your institution and have confidence going into an exam. 

No two institutions are the same, and our products are tailored to fit your unique risk profile, meaning fewer false positives and a better handle on potentially suspicious activity.

BSA/AML Fraud Products

Connected tools for your compliance team.

Abrigo's suite of financial crimes and compliance tools integrate to give you more resources to focus on truly suspicious activity. Our software utilizes artificial intelligence (AI) to create smarter alerts, reducing false positives and allowing you to focus your time where it matters most. 


BSA/AML Solution
Your financial institution and risk profile are unique, and you deserve an anti-money laundering software that fits your needs. BAM+ adjusts to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box.

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BAM+ Fraud

Fraud Prevention Solution
Our software alerts you to potential fraud and provides a central case management system to resolve alerts quickly. Identify, detect, and stop fraud more accurately and efficiently to protect your institution and customers or members from bad actors.

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Wire Transfer Automation
Manual wire processing is inefficient, exposing your institution to unnecessary risks, OFAC concerns, audit issues, and fraud risk. WirePro provides secure wire transfer automation in real-time to better protect your customers/members.

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"When it comes down to it, it's good software, it's good people, it's the whole package."
Ryne Cornacchia, Manager of Risk Services
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Advantages of Abrigo's BSA/AML Fraud Solutions

Better detect financial crime with strong data
and industry experience.

Preventing financial crime is a serious task, which is why our software is supported by former bankers, BSA Officers, and regulators. We also use industry data to ensure that our solutions are working overtime to protect both your institution and your customers/members from financial crime.  

BSA/AML Team of Experts  

Over 250 years of combined BSA/AML expertise 

Fighting financial crime requires constant attention, and sometimes you need extra resources to stay on top of it all. That’s where we come in. Whether you need help preparing for your next exam, going through a data integrity review, or just a temporary BSA Officer to work through alerts, we can help.

Superior Data Management 

Top-tier reporting and data insights 

Financial institutions don't always have the resources to understand all their dataAbrigo’s financial crimes solutions allow users to take a deep dive into that data, pull impactful reports for management, and make data-driven decisions about how to optimize programs and staffing.

"To be successful in my role, I need robust makes life much easier when we can work smarter – not harder – with BAM+. BAM+ is the future of BSA/AML software."

Mike Foster, Dickinson Financial Corporation
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Integrated Systems with Abrigo

Software Partnership For Success

Stronger Together

Abrigo partners with organizations like Advanced Fraud Solutions, NominoData, and Q6 Cyber to help financial institutions catch fraud before it happens and better understand their clientele. These collaborations and integrations into the Abrigo suite of products mean institutions can better identify, resolve, and prevent financial crime. 

Resources on BSA/AML Fraud Prevention

Hosted vs. On-Premise Solutions

Blog on Innovation and Institution Efficiency

Financial institutions generally are moving away from self-managed, on-premise technology and are finding hosted solutions that provide the security and scalability they need. Ensure peace of mind for your BSA program. Which solution is right for your institution?

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Banking CRBs

Checklist on CRB Compliance

As more states across the country legalize cannabis, more institutions need guidance on how to bank cannabis-related businesses while staying compliant. This checklist brings essential concepts into a quick view to ensure your BSA/AML program is fully prepared to handle this change successfully.

View Checklist

Artificial Intelligence in BSA

Infographic on AI/ML

Artificial intelligence (AI) and machine learning (ML) are major buzzwords in the BSA/AML industry, but many people are still unclear as to how they work and how they will impact their BSA programs. This infographic explains what AI/ML do, how they can help your BSA/AML program, and how they may affect compliance.

view infographic

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

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