Wire transfer automation is wire fraud software that is critical for today’s full-service institutions to make big things happen and continue growing. Manual wire processing is one of the most inefficient processes 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.
Automatic wire scanning made easy.
Better Protect Your Customers
WirePro enables you to satisfy customer requests through links to the leading cash management systems while automating the entire back-office workflow process including CTR AML. Your customers or members will be pleased with the expedited service, and your staff will appreciate the ease of use — a win-win for everyone.Request More Information
WirePro is your all-in-one solution for wire fraud software, CTR AML, scanning, searching, and more. With real-time customer notifications, seamless internal communication, and automated compliance scanning, you can be confident that your wire transfers are secure.
Automated Transaction Posting
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. Save time on reoccurring and scheduled wires.
Automatically scan your incoming and outgoing wires against OFAC, PEP, and other watchlists. Streamline your workflows and avoid exposing your institution to OFAC concerns.
Enhanced Search Capabilities
Search using account numbers, amount and date ranges, names of originators/beneficiaries, OMAD/IMAD numbers, and reference information.
Branch module is available for enterprise-wide real-time access and branch-level wire origination. Enable your front-line staff to connect with the back office at any time.
Ensure end-user confidence and security by notifying customers via SMS text message or email about the status of their wire with our various notification options.
"WirePro enables us to work more efficiently and harness costs to an appropriate level for our size. Abrigo helps us see, and plan for, the big picture.”
Gain Efficiency Today
Compliance Officer at a community bank in Texas
As your financial institution grows, it is important to ensure you are partnering with a knowledgeable team that can help you automate your workflows. At Abrigo, we have the expertise and drive to be your partner throughout.
Our staff consists 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 supply the expertise to support them.
Streamline your processes with automated workflows, increased communication, and real-time capabilities. Save time and resources by removing manual inputs, and implement WirePro in just 90 days.
"WirePro affords us the opportunity to include wire activity in all our monitoring. ACH and wire transactions are two of our highest risk channels for BSA, and using WirePro with BAM+ is the key to mitigating that risk."
See it today
Stacey Galary, Senior Compliance Officer, American Bank, N.A.
Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. With BAM+, you get end-to-end case management, scenario analysis, fraud, OFAC and watchlist screening, front-line reporting of questionable activity, customer due diligence, and direct-file CTRs and SARs.