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Software Built For Your Unique Risk Profile

Financial Organization Compliance Solutions

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Anti-Money Laundering Software & Compliance

Your business is unique.
Your compliance software should be, too.

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.

 

Abrigo can help service:

- 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

The Abrigo Difference

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.

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Compliance Software for Financial Companies

All of your business compliance needs under one roof

Our compliance software allows you to automate and document your regulatory processes to ensure efficiency and compliance for your program. Regardless of your regulator or processes, Abrigo can ensure your business exceeds expectations with our software solutions. 

Customer Due Diligence & Enhanced Due Diligence

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.

Watchlist Screening and Sanctions Scanning

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.

Transaction Monitoring and Regulatory Filing

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.

Abrigo Customer since 2014

"Do you want a partner, or do you want a vendor? If it's the former, then you need to go with Abrigo."

Ivon Orazco, BSA Officer, RealPage Payment Services

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A True Partnership
for your Compliance Program

Financial Crime Consulting

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.


Risk Assessment

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.

Policy & Procedures Review

Our consultants work with your team to identify gaps or potential areas of improvement in your written policies and procedures.

Staffing Relief

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.

Abrigo’s financial crime advisors received
100% 5-star reviews last year, showing their commitment
to quality and customer service.

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How NBFIs Satisfy AML Monitoring Requirements

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.

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Abrigo blog

10 NBFI AML Compliance Essentials

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.

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Compliance and Sanctions Requirements

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.

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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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