AML/CFT software built for your unique risk profile

AML Compliance

Get a demo

A tailored solution to protect against financial crime.

Financial crime is evolving faster than legacy AML systems can handle, leading to alert fatigue, rising costs, and burned-out teams. Abrigo’s AML/CFT compliance solutions adapt to your institution’s risk profile with configurable workflows, explainable AI, and full transparency, helping you screen, detect, and resolve suspicious activity with confidence.

Sanctions, Watchlist, PEP, & CRB Screening Solution

Abrigo Intelligent Scan

Effective AML programs start with precise, comprehensive screening; that’s where Abrigo Intelligent Scan comes in. Abrigo Intelligent Scan delivers enterprise-grade screening to help identify true risk early while reducing false positives and operational burden.

Results flow seamlessly into AML/CFT workflows to support monitoring, investigations, and regulatory reporting, enabling teams to act faster and with greater confidence.

Learn more

Powerful financial crime fighting

Transaction monitoring and reporting solution

BAM+

BAM+ is an end-to-end AML solution for banks and credit unions that is tailored to your institution’s unique risk profile. Enhanced with AI-powered alert capabilities, BAM+ improves detection, reduces noise, and helps your team resolve truly suspicious activity faster.

From a single platform, you can streamline and manage your entire AML program, including transaction monitoring, investigations, case management, scenario analysis, customer due diligence, and direct filing of CTRs and SARs.

Data validation
Ensure customer and transaction data feed into the AML case management system correctly.

Direct file to FinCen
File CTR and SAR batches directly to FinCEN to save time.

Automated risk rating
Customize your risk tolerances and automatically apply them across your BSA program.

Advanced reporting
Harness and combine data to gain insights and a bigger perspective into your program.

Machine learning scenarios
Apply intelligent, transparent automations to uncover anomalies and deliver actionable customer insights.

Machine learning scenarios

Customer due diligence
Keep your CDD/EDD and Know Your Customer programs compliant and efficient with Due Diligence Manager.

Customer due diligence

Cannabis-related business
Use purpose-built tools to navigate the complex, fast-changing CRB/MRB landscape while supporting your unique risk profile.

Cannabis-related business

Investigative reports
Order and access Thomson Reuters CLEAR reports directly within BAM+. Thomson Reuters CLEAR subscription required.

Thomson Reuters CLEAR Integration

Abrigo AML Assistant

Triage alerts faster and with greater confidence using adaptive and generative AI to score and prioritize alerts while producing clear, investigative narratives—helping teams manage rising workloads without disrupting existing processes. Available as an optional extension for BAM+.

Explore Abrigo AML Assistant

Risk based calibration and documentation (RBCD)

Calibrating your system for your unique risk profile reduces false positives and gives you the confidence in exams to show regulators you know and understand your customer base and AML software.  

Scenario tuner

Assess potential alerts for active scenarios with above-the-line and below-the-line testing. Fine-tune these parameters to ensure a comprehensive analysis and enable precise calibration and optimization of your institution's risk detection capabilities.

Advantages of Abrigo’s AML solutions

Abrigo’s AML solutions help institutions move beyond basic monitoring to achieve measurable improvements to your AML & compliance programs. By combining explainable AI, configurable controls, and deep industry expertise, our solutions deliver clearer risk detection, faster investigations, and greater confidence in regulatory readiness.

Visibility and control

BAM+ combines scalable data ingestion with end-to-end case management to provide a complete view across the AML lifecycle. Supporting batch and API integrations, it fits complex data environments and tracks alerts seamlessly from detection through resolution.

Audit-ready by design

From alert generation to final filing, BAM+ ensures full traceability and documentation at every step. Abrigo Intelligent Scan supports watchlist compliance, while built-in audit-ready documentation helps you confidently prepare for internal reviews and regulatory examinations without scrambling for evidence.

Detailed insights

BAM+ delivers actionable AML insights by surfacing curated insights across alerts, cases, SARs, CTRs, and more. By consolidating intelligence in one platform, your team can make better, more consistent decisions, reducing risk, improving outcomes, and strengthening overall program effectiveness.

"BAM+ is a partnership.
It's an environment where we feel like we have a voice."

- Martha Alcala, SVP BSA Officer

Partner with us today

Software and expertise working together

From the day you join the Abrigo family, our goal is to make sure that your product and programs run efficiently throughout every point in your AML journey. In addition to a robust implementation process, you can count on us for a variety of advisory offerings if you ever need them.

AML Advisory Services

Fighting financial crime is a never-ending but critical task, and you may not have all the resources or time needed to maintain compliance. That’s where we come in. Whether you need help preparing for your next exam, going through a data integrity review, or a temporary BSA Officer to assist with alerts, we’re here to help. We also offer consulting hours so we can craft a custom solution to suit your needs.

Explore consulting services

Why is Abrigo the AML expert for banks and credit unions?

Is Abrigo Anti-Money Laundering Software considered one of the best AML compliance software solutions for community banks?

Abrigo AML/CFT Software is built specifically for community banks and credit unions. It combines transaction monitoring, case management, regulatory reporting, and sanctions screening in one platform. Institutions using Abrigo have reported up to 80% gains and 50% reduction in alert volume. The platform is backed by 25+ years of industry expertise and dedicated advisory support.

How does Abrigo compare in an AML software comparison against other BSA/AML risk management software?

In an AML software comparison, Abrigo stands out for offering an integrated AML/CFT platform rather than separate tools. It connects monitoring, investigations, reporting, and fraud detection in one system. Abrigo AML Assistant uses AI to score alerts and generate narratives, helping teams review alerts faster and more consistently. Users report up to 80% time savings.

What makes Abrigo different from other AML transaction monitoring software providers?

Abrigo provides a complete AML/CFT management platform built for community financial institutions. BAM+ uses layered detection with rules, behavioral analysis, and machine learning to reduce false positives. A built-in Scenario Tuner allows advanced testing and earned the 2025 FinTech Breakthrough Award for Best AML Solution. The focus is on transparency, calibration, and exam readiness.

How does Abrigo perform in a BSA/AML risk management software comparison for reducing false positives?

Abrigo uses risk-based calibration to align monitoring with your institution’s unique risk profile. Teams can fine-tune scenarios and test thresholds before making changes. This helps reduce unnecessary alerts while maintaining strong detection coverage. The result is less noise and more focus on real risk.

Why choose Abrigo over entry-level AML software for community banks?

Abrigo delivers a scalable AML/CFT platform designed for long-term compliance, not just basic monitoring. It includes integrated case management, direct regulatory filing, and AI-powered alert support. Institutions also gain access to advisory services and CAMS-certified specialists. This combination supports stronger compliance and operational efficiency.

How does Abrigo compare to AML software that requires separate case management tools?

Abrigo includes case management directly within its AML/CFT platform. Alerts, investigations, documentation, and SAR/CTR filing all live in one system. This improves visibility, reduces manual work, and strengthens exam readiness. Institutions do not need separate bolt-on tools.

How does Abrigo support institutions evaluating the best AML compliance software for exam readiness?

Abrigo provides full transparency into alert logic, case decisions, and regulatory filings. Built-in reporting and documentation make it easier to respond to examiner requests. Advisory services and former BSA professionals are available to support preparation. The platform is designed to make compliance defensible and clear.

Is Abrigo a strong option in an AML software comparison focused on scalability?

Yes. Abrigo AML/CFT Software is built to scale with transaction growth, evolving risk models, and new products. Institutions can expand monitoring and AI capabilities without replacing systems. This supports long-term AML/CFT compliance as risks change.

Resources on BSA/AML

Reducing Alert Volume by 50%

Success Story by Gulf Capital Bank

With significant growth comes a significant amount of alerts. By partnering with Abrigo, Gulf Capital Bank reduced alert volume, improved
transaction monitoring efficiency, and streamlined internal reporting by transitioning to Abrigo’s BAM+.

Read success story

AI Scenarios Strengthen BSA Programs

Blog on Artificial Intelligence

Expand your monitoring capabilities and ability to communicate them to a regulator. Abrigo has introduced five scenarios to BAM+ that utilize artificial intelligence (AI) and machine learning (ML) to help BSA departments catch more suspicious activity.

Read about AI scenarios in BSA

Reducing False Positives with BAM+

Success Story by Texan Bank

BAM+ drastically reduced Texan Bank's false positives and streamlined their BSA processes. With improved reporting, SAR/CTR filing, and less manual work, Texan Bank can now focus on the cases that matter.

How Texan Bank uses BAM+

Looking for Valuant? You are in the right place!

Looking for DiCOM? You are in the right place!

IFSLeaseWorks is now part of Abrigo.

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

Journey Technology Solutions is now part of the Abrigo family.

360 View is now part of the Abrigo family.

Get updates from Abrigo

AML Compliance

Anti-money laundering & countering the financing of terrorism software

60%+ reduction in reporting time

75-80% increase in efficiency

50% decrease in alert volume

Abrigo Intelligent Scan

Support compliance with AML/CFT software

BAM+

Abrigo AML Assistant