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The Power of BAM+ with AML AI

AML AI Software

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Automated Intelligence and Machine Learning in BSA/AML

AML Artificial Intelligence Software

Machine Learning Scenarios Enhance
our AML AI Solutions

BAM+ AML AI Software

BSA/AML professionals are forced to wear a lot of hats to ensure their programs are staying compliant. Abrigo’s machine learning scenarios are designed to be another financial crime-fighting tool that allows you to spend more time on the things that matter.

AML AI no longer needs to be a mystery. Our scenarios identify abnormalities, provide easy-to-understand alerts, and give you all the information you’ll need to make a decision about the outlier.

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Advantages of BAM+ AML AI Solution

Automating anomaly detection allows you to spend your time where it matters most.

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

Getting alerts without details on why they triggered could result in a flawed BSA program come exam time. Our transparent AI shows exactly what triggered your alerts so you can get a more accurate picture of the suspicious activity at your institution.

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’ habits and patterns.

Are you ready to make your BSA/AML program smarter?

LEARN HOW ABRIGO CAN HELP

Your institution is unique. Your BSA/AML software should be too.

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.

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AI and Machine Learning Resources

abrigo blog

Learn what’s new with machine learning and automated intelligence in the banking industry.

FIND ARTICLES

Dive deep into the technology and learn how it will impact your BSA program and institution as a whole.

READ A WHITEPAPER

Hear from the experts how AI/ML will transform and revolutionize the industry.

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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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Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

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Looking for Sageworks? You are in the Right Place!

Sageworks 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 your Sageworks products.

Make yourself at home!

Looking for Farin? You are in the Right Place!

Farin 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 your Farin client portal.

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Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

Read the press announcement

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Valuant is now part of Abrigo

Together, our portfolio risk solutions and services are more robust than ever. No matter the credit risk, CECL challenge, or uncertainty ahead – you can face it head on.

Read the press announcement

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DiCOM is now part of Abrigo

Best-in-class solutions to manage the life of a loan and protect asset quality in the face of growing pressure on borrowers.

Read the DiCOM Press Release

Valuant is now part of Abrigo

Our portfolio risk solutions and services are more robust than ever. No matter the challenge, we help you face it head on.

Read the Valuant Press Release