Detecting and preventing financial crime

BSA/AML & Fraud Software

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Transparency & Confidence in Your Program
Streamline your BSA, anti-money laundering,
and fraud prevention efforts

BAM+ BSA/AML and Fraud Solutions 

Your Bank Secrecy Act (BSA) compliance team and fraud prevention efforts are only as good as the data and logic in their tools. The BAM+ solutions provide transparency in the process so you feel confident you are protecting your institution.   

No two institutions are the same, and our products are tailored to fit your unique risk profile, customers/members, and product set. This gives you fewer false positives and a better handle on risk. 

BAM+ for BSA/AML    BAM+ Fraud

Purdue Federal Credit Union chose BAM+ for stronger capabilities,
robust reporting, and better customization
See how Purdue FCU had a happy audit Talk to an expert

Connected tools for your compliance team

Abrigo's suite of financial crime compliance tools easily integrate save time for your staff and give you more resources to focus on suspicious activity and less time auditing data feeds and combining reports. 

BAM+

A powerful anti-money laundering solution which detects and resolves suspicious financial activity, our AML software is the only solution that can be tailored to fit your unique needs and risk profile.

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BAM+ Fraud

Combining multi-dimensional fraud detection technology with our in-depth anti-money laundering software, BAM+, you are giving your institution a leg up on fraud and staying ahead of the latest fraud trends to protect your institution, your reputation, and your customers/members.

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OFAC Compliance

For financial institutions and other firms, it's a requirement to both flag and prevent business relationships with customers and vendors who pose a threat to the financial system. Our OFAC compliance and scanning solutions automate watchlist monitoring to mitigate risk and improve efficiency.

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WirePro

Manual wire processing is inefficient. It exposes your institution to the risk of human errors, OFAC concerns, audit concerns, and fraud risk. Protect your institution and gain efficiency with our automated wire monitoring software.

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Due Diligence Manager

Stay compliant with the new beneficial ownership regulations with our customer due diligence (CDD) solution. Streamline your CDD and enhanced due diligence (EDD) processes with the solution that adapts to your current policies and procedures.

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Cyber Threat Detection

Combining multi-dimensional fraud detection technology with our in-depth anti-money laundering software, BAM+, you are giving your institution a leg up on fraud and staying ahead of the latest fraud trends to protect your institution, your reputation, and your customers/members.

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Discover the right BSA/AML & Fraud Prevention Solution for you.
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Transparency

Getting alerts without details on why they triggered slows the investigation process and could result in a flawed BSA program when exam time comes around. Know exactly what triggered your alerts so you can get a clearer, more accurate picture of the suspicious activity at your institution.

Flexibility

Our software meets you where you are. Do you want to deploy it on-site at your institution? No problem. Are you looking to free up IT resources by having us host it on our secure servers? We can do that. Our BSA/AML software was built with the ultimate flexibility to fit your institution’s needs.

Control

Your risk profile and customer base are unique, and you deserve a software you can customize to match those needs. Our BSA/AML software gives you complete control to adjust your parameters to better catch the suspicious activity that most impacts your institution, reducing false positives and making your hard work more effective.

Texan Bank – How BAM+ Can Reduce False Hits

“The false positives were unreal,” said Danielle Mitchell, Senior Vice President and BSA & Compliance Officer at Texan Bank, referring to the institution’s previous BSA software automation.

Their system was returning too many false positives and auditors began to notice. Texan Bank made the switch to BAM+ and Danielle is saving time and feeling far more organized, both in front of examiners and in her day-to-day responsibilities.

Read the Case Study
To be successful in my role I need robust software...it makes life much easier when we can work smarter not harder with BAM+.
MIKE FOSTER, DICKINSON FINANCIAL CORPORATION

BSA/AML Consulting Services

We don’t just provide you with great technology and hope you’re successful. We have a whole team of experts composed of former bankers, BSA officers, and regulators to ensure you make big things happen at your institution. From consulting hours to risk assessments, and lookbacks to serving as a temporary BSA officer, our staff can help you get back on track – or stay on track.

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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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