Secure Wire Transfer Automation Software

WirePro
Secure wire transfer automation

Wire fraud is a growing problem and has seen a huge surge lately due to business email compromise (BEC) scams. Scanning wire transfers in real time cuts down on these losses, providing better protection for your institution and your customers/members. 

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WirePro

Wire transfer automation is critical for today’s full-service institutions to make big things happen and continue their growth. Manual wire processing is the most inefficient process in banking operations today, exposing your institution to the unnecessary risk of human errors, OFAC concerns, audit issues, and fraud risk. Protect your institution and gain efficiency with WirePro.

WirePro enables you to satisfy customer requests through links to the leading cash management systems, while automating the entire back office workflow process. Your customers will be pleased with the expedited service and your staff will appreciate the ease of use, a win-win for everyone.

Now that's BIG.

Automated Transaction Posting to Core Systems

Batch & hard posts, analysis & general ledger entries are delivered by such processors as Fiserv, FIS, Jack Henry, OSI and Harland, among others.

Automated Template Creation

Reduce manual inputs with automated templates created for outgoing wire applications.

Automatic Scanning

Automatically scan your incoming and outgoing wires against The OFAC Specially Designated Nationals and Blocked Persons List (SDN), the Sanctioned Country List and Section 311 List, and the CIA Chiefs of State and Cabinet Members of Foreign Governments List (PEP).

Enhanced Search Capabilities

Search capabilities with account numbers, amount and date ranges, names of originators/beneficiaries, OMAD/IMAD numbers and reference information.

Branch Module

Branch module for enterprise-wide real-time access and branch-level wire origination. (Optional)

Trusted by Industry Leaders

Used by institutions running leading cash management systems such as E-corp, Net Teller, Digital Insight, S1, Qup, among others.

Real-Time Notification

Notify your customers via SMS text message or email about the status of their wire. (Optional)

Wells Fargo Partnership

For financial institutions processing a high volume of international wires, Abrigo has a partnership with Wells Fargo to offer optional, real-time, exchange rate integration.

Regulation E Compliance

WirePro is fully compliant with the recent rule change by the Consumer Financial Protection Bureau. Built-in logic determines if a wire falls within the scope of Regulation E, and generates the required disclosures straight from the wire input screen. It can also generate a report of Reg E wires with detailed records for audit purposes.

Find out how we can work together to better protect your institution from financial crime.

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WirePro

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

As your financial institution grows, regulatory scrutiny increases dramatically. BAM+ gives you transparent control of behavioral tuning and rules tuning.

Learn how to start scanning your wires in real time.

Speak With Someone

I am a full believer in the product and what it can do for me and my bank. BAM+ has a great support team and I wouldn’t go back to a manual monitoring system. We also have WirePro and it is amazing.

Vicki Bowen, Vice President and BSA Officer, The Roscoe State Bank

Learn how our customers easily manage their wires

Stacey Galary joined the staff at American Bank as a compliance officer and needed to quickly come up to speed with the bank’s current processes: BAM+ and WirePro. Learn how she easily monitors the bank’s incoming and outgoing wires as part of their BSA/AML program.

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Who It's For

The BSA Officer

Monitor your incoming and outgoing wires as part of a sound BSA Program.

The Compliance Officer

Ensure your incoming and outgoing wires keep your institution in compliance.

The Frontline

Better protect your customers with automatic wire transfer scanning.

Big collaboration happens when software and people come together. Let’s make big things happen.

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WirePro
Secure wire transfer automation

Secure Wire Transfer Automation
in Real-Time to Better Protect your Customers