Abrigo Intelligent Scan

Abrigo Intelligent Scan is an AI-powered sanctions and watchlist screening software solution that helps community banks and credit unions understand who they do business with by screening customers, entities, and transaction parties against sanctions lists, watchlists, PEP lists, and cannabis-related business (CRB) risk data. It’s designed to reduce false positives, speed up remediation, and help institutions identify high-risk relationships earlier with guided workflows and configurable risk logic.

Abrigo Intelligent Scan screens for sanctions, watchlist, politically exposed persons (PEP), and cannabis-related business (CRB) risk across customers, entities, and transaction parties. It supports recurring or ad hoc scans so teams can check new and existing relationships as risk changes. 

Abrigo Intelligent Scan reduces false positives using AI-powered name matching and secondary identifiers to improve match accuracy. This approach helps compliance teams focus time on true risk instead of clearing unnecessary alerts. 

Abrigo Intelligent Scan includes streamlined decision workflows with guided remediation and role-based task separation. This structure helps sanctions and compliance teams standardize reviews, document decisions, and move cases forward faster. 

Abrigo Intelligent Scan supports flexible data ingestion, including bulk uploads and custom lists. This lets institutions screen across multiple data sources and incorporate institution-specific risk lists when needed. 

Abrigo Intelligent Scan is configurable, allowing teams to tailor thresholds and risk data collections as their institution and risk appetite evolve. This helps community institutions focus screening on the risks most relevant to their customer base, geography, and business model, which is useful for institutions evaluating sanctions screening software comparisons where configurability and control matter.

Abrigo Intelligent Scan supports scheduled screening and custom, ad hoc screening across customer and transaction-party data. It also allows the use of custom lists and configurable collections to capture institution-specific risks beyond standard sanctions and watchlist data.

Abrigo Intelligent Scan is cloud-hosted and positioned for speed and scalable performance. This helps community institutions handle larger screening volumes without redesigning processes or adding separate tools. 

Abrigo Intelligent Scan includes built-in global risk data such as 200+ sanctions lists, 3,000+ global enforcement lists, PEP coverage across 240+ countries, and 250,000+ of CRB records across the US and Canada. Institutions can configure risk data sources by type, group, and risk profile for optimized screening. 

Abrigo Intelligent Scan integrates with Abrigo’s AI-powered Financial Crime Suite, including BAM+ and Abrigo Fraud Detection, adding a proactive layer of risk mitigation alongside transaction monitoring and fraud detection. While these solutions help identify suspicious activity once it is occurring, Abrigo Intelligent Scan helps institutions understand who they do business with by identifying high-risk customers, businesses, and transaction parties earlier. Shared case management, data integration, and reporting reduce silos and support faster, more informed action when risk emerges.

Abrigo Intelligent Scan can also be used by non-financial organizations such as automobile dealers, insurance companies, and healthcare organizations. These organizations can screen customers, vendors, and other third parties against sanctions, watchlists, and more to support OFAC compliance, identify high-risk relationships, and reduce reputational risk.

Abrigo Intelligent Scan is a sanctions screening software solution that replaces manual, spreadsheet-based checks with AI-powered matching, guided visual workflows, and configurable risk logic. This helps reduce false positives and standardizes how reviews and remediation are completed, which is difficult to maintain in manual processes.  

Abrigo Intelligent Scan emphasizes streamlined remediaion through visual identification and comparison, flexible ingestion (including custom lists), and cloud-hosted performance for faster screening at scale. For community institutions, this can reduce operational friction common in older screening systems that generate excessive false positives and require heavier maintenance.  

Abrigo Intelligent Scan combines sanctions, watchlist, PEP, and CRB screening in one platform and integrates into Abrigo’s Financial Crime Suite to streamline due diligence and case management processes. This helps institutions connect screening to broader financial crime risk management, rather than managing high-risk relationships in separate workflows and handoffs that slow investigations and increase inconsistency.

Abrigo Intelligent Scan delivers enterprise-grade screening to community banks and credit unions. With built-in global risk data, configurable collections, and streamlined remediation workflows built to speed reviews, it’s designed to help smaller institutions identify true risk faster, understand who they do business with, and protect trust without overwhelming teams with false positives. 

Abrigo pairs its sanctions screening solution with hands-on implementation support, ongoing customer success guidance, and training designed specifically for banks and credit unions. Institutions also gain access to a community of more than 100,000 financial professionals to ask questions, provide practical guidance, and more.