Your business and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. Abrigo’s solutions adjust to your specific needs to better detect, manage, and resolve suspicious activity.
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.
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.
Are you a bank or credit union?
AML for your institutionCompliance & AML Tracking Software
Your business and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. Abrigo’s solutions adjust to your specific needs to better detect, manage, and resolve suspicious activity.
- Third Party Payment Processors
- Card Processors
- Mortgage Origination and Servicing Providers
- Casinos & Gambling Establishments
- Wealth Management Advisors
- Private ATM Independent Service Organizations
- Money Service Businesses (MSBs)
- Trusts/Asset Management Companies
- And Many More
Risk profiles are like fingerprints in that no two are the same. Abrigo’s software is configurable to your company’s unique customers, risk profile, tolerance levels, location, and needs. We’ve helped financial companies with a wide array of backgrounds and offerings reach their compliance goals, so we know how to adapt to your unique business situation. You'll benefit from better detection and faster resolution of the truly suspicious activity in your institution.
Play VideoAML Screening Software for Financial Companies
Our AML tracking software allows you to automate and document your regulatory processes with efficiency. Regardless of your regulator or risk profile, Abrigo's suspicious activity monitoring, reporting, and case management system can ensure compliance.
Due Diligence Manager is your one-stop-shop for customer due diligence (CDD), enhanced due diligence (EDD), and beneficial ownership information. With detailed data visualization, end-to-end case management, automated risk rating, and expected behavior predictions, you can feel more confident in your compliance in fewer clicks with our CDD software.
BAM+ Scan streamlines your compliance with automatic list updates and scheduled daily scans to add efficiency to your compliance program. Tailor the system to your unique business needs with customized list creation and single-name scanning to ensure nothing goes under your radar.
Our anti-money laundering and fraud software allows you to streamline, manage, and report on everything in your compliance program from one convenient location. With BAM+, you get end-to-end case management, scenario analysis, automated risk rating, and can file CTRs and SARs directly to FinCEN.
Ivon Orazco, BSA Officer, RealPage Payment Services
Dedicated advisors to support your compliance needs
Sometimes the key to an effective compliance program is more than just software. Our experienced consulting team can meet your organization’s needs no matter where you are on your compliance journey to help you achieve your goals.
We identify your BSA/AML risk and evaluate the effectiveness of the controls in place in a finalized document detailing the aggregate risk profile of your institution.
Every organization has its own unique risk profile and tolerance, making it imperative to conduct customized risk assessments on a regular basis. Regulators recommend financial businesses conduct risk assessments of their Anti Money Laundering and Office of Foreign Asset Control (OFAC) programs every 12 to 18 months, affording your institution the opportunity to include new risk areas to the organization.
Our consultants work with your team to identify gaps or potential areas of improvement in your written policies and procedures.
Policies and Procedures are the written controls companies use to reduce risk exposure identified in a risk assessment to an acceptable level. Gain internal confidence and develop guidelines to handle compliance activities at your organization through our Advisory team’s knowledge of industry best practices.
Whether it’s temporary or long-term, our compliance experts can work as part of your team to handle alerts and cases, lookbacks, and more.
Averaging over 7 years of industry experience, you can feel confident that your program is in good hands with our team of advisors. Our experts serve as an extension of your staff and can even act as a temporary BSA officer for your organization.
Success Story - RealPage Payments Services
RealPage Payments Services has enhanced efficiencies of its anti-money laundering team and found it easier to meet regulators’ requests with state-of-the-art reporting capabilities through a partnership with Abrigo.
Blog - NBFI Compliance Requirements
NBFI AML compliance requirements are top of mind in today's regulatory environment. All types of financial businesses should ensure their AML programs are sound and pass the scrutiny of FinCEN and their primary regulators. Here are 10 basics to ensure a sound program.
Webinar - AML Program Best Practices
Many companies provide products and services that are considered financial services and are subject to anti-money laundering and sanctions regulations. Watch this discussion on AML compliance and sanctions responsibilities for all Non-Bank Financial Institutions.