BAM+ AI for fraud detection
Automated Anomaly Detection with AI Fraud Detection Software
BAM+ Fraud Scenarios
Advantages of using typologies, risk-thresholds & anomalies
Use AI fraud detection software to mitigate losses

Customizable
Tailor your machine learning scenarios to fit your institution's individual risk profile. You can select the confidence level you want the scenarios to reach to trigger alerts, allowing you to hone in on specific trends and patterns for your team to investigate.

Transparency
Understanding why an alert triggered cuts down on critical investigation time, so transparency is the foundation to efficiency. Our system provides an accurate and detailed description of potential fraud activity giving you the fastest path to resolution.

Intelligent
The longer you use these scenarios, the smarter they get. As the scenario gains more transaction data to process, it begins to “learn,” increasing accuracy and making it more capable to predict your customers’ and members' habits and patterns.
Not all fraud risk is the same.
Spend more time on the things that matter.
LEARN HOW ABRIGO CAN HELP