Tailored for Your Institution
Protect your institution and customers
Abrigo provides a wide range of fraud scenarios that allow banks and credit unions to detect, investigate, and escalate fraudulent activity within their customer base. These scenarios can help protect your institution and your customers from fraud across a variety of transaction types.
Abrigo Fraud Scenarios
Customize fraud scenarios to match your institution’s risk tolerance
Identify fraudulent transaction types, common fraud types, and how much your institution lost, prevented, and recovered with customizable reports
Generate alerts based on behavioral anomalies and other factors, taking a layered detection approach that provides comprehensive coverage
Improve management of fraud investigations by tracking and recording all actions in one location with enterprise case management