We know your financial institution and risk profile are unique and you deserve a powerful anti-money laundering software that matches that. BAM+ was made to fit your specific needs to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box. Think bigger.
BAM+
Risk profiles are like fingerprints in that no two are the same. With this in mind, we developed BAM+ to be configurable to match your institution’s unique needs. This yields better detection, identification, and resolution of the suspicious activity in your institution.
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BSA & Anti-Money Laundering Software
Your institution is unique.
Your BSA/AML software should be too.
Money Laundering Detection
Our scenarios combine multiple forms of financial crime detection logic, giving you more confidence in your BSA program and stronger chances of detecting financial crimes.
Data Validation
Ensures your transaction and customer data feed into the system correctly, allowing you to better detect suspicious activity.
Automated Risk Rating
Customizes your risk tolerances and applies them automatically across your BSA program efficiently and easily.
Direct File to FinCEN
File CTR and SAR batches directly to FinCEN to save time and ensure that nothing slips through the cracks.
SAR Preparation & E-Filing
Documents your investigation and decision-making process every step of the way to create a strong path to results for regulators.
CTR Automation
BAM+ streamlines CTR filings by auto-populating beneficiary and conductor information from your transaction feeds and prior CTR filings, cutting down on work for your staff.
Case Management
Decision-making transparency is built right into the system, giving you full oversight into every step of the process and easy access to reports for auditors and examiners.
Negative News
Quickly and efficiently scans any individual or entity for negative information while screening out the “noise.” Don’t worry -- we only pull from public news sources, keeping you free from risk for FCRA violations.
OFAC Sanctions Screening
Uses our advanced screening technologies to identify name matches, plus variations of names, on scanned watch lists.
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Machine Learning Scenarios
Gain valuable data about your customers to uncover statistical anomalies and patterns that could not otherwise be identified by humans.
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Cannabis-Related Business Solutions
We can help your community financial institution navigate the complexities of CRBs and ensure compliance, for now and the future.
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Due Diligence Manager
Maintains your current account opening programs and procedures while being 100% compliant with the updated CDD rule.
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Find out how we can work together to better protect your institution from financial crime.
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BAM+
Anti-money laundering software you can customize to your institution? Now that’s BIG.
Flexibility
We know your goal is growth and we are ready to grow with you. From hosted solutions to customizable scenarios, BAM+ was formatted with your institution’s unique situation in mind.
Expertise
Our staff is comprised of former bankers, regulators, and BSA officers who know how important it is to have a BSA/AML system that adapts to your unique financial institution. We don’t just provide innovative products. We also provide the expertise to support them.
Transparency
Regulatory scrutiny increases dramatically as your institution grows. BAM+ gives you transparent control of behavioral tuning and rules tuning.
BAM+ fits every size. You just tailor it to match your institution and your risk.
Jennifer Gardner, 1st VP BSA/AML/OFAC Officer, Marquette Bank
Ensuring Your Success
Achieving Top Efficiency
for Your Program and Application
At Abrigo, we know that you’ve trusted us with some of the most important parts of your financial institution, fighting financial crime and maintaining compliance, and we don’t take that lightly. From the day you join the Abrigo family, we want to make sure you feel supported and that you have the best possible experience using your product. Abrigo offers both the Assurance Plan and Advisory Services to provide peace of mind that your product is running as efficiently and effectively as possible.
Support
Abrigo Assurance Plan
Get the peace of mind you are looking for with enterprise-level maintenance, unparalleled IT security, and optimized software application performance. Ensure program efficiency with the Abrigo Assurance Plan.
Program Optimization
BSA/AML Application Calibration
Ensure that you’re using the right tools effectively. We will calibrate your system based on your institution's unique risk profile and conduct a rules-based risk rating with comprehensive defensible documentation on how the system was calibrated.
Data Checks & Balances
Data Integrity Review
Your data is only useful if it's accurate. Ensure activity like M&A or new products or systems doesn’t impact the data you rely on. Be confident that the right data is properly coming into your software from your core and aligns with your examiner's expectations.
Big collaboration happens when software and people come together. Let’s make big things happen.
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