Protect your Institution and your Customers.

Explore Fraud Scenarios
Abrigo Fraud Prevention Software
Fraud prevention software that was created to stay ahead of fraudsters? Now that’s BIG.

Fraudsters use emerging technology to advance their fraud schemes, causing serious damage to your customers/members and your institution’s reputation. You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.

Fraud Scenarios

Combining multi-dimensional fraud detection technology with our in-depth anti-money laundering software, BAM+, you are giving your institution a leg up on fraud and staying ahead of the latest fraud trends to protect your institution, your reputation, and your customers/members. 

Explore Fraud Scenarios

Cyber Threat Detection

Stop fraudulent activity in its tracks. Identify and contain cyber threats with Q6 e-crime intelligence. Actionable intelligence detects malicious activity early allowing you to act quickly and prevent fraud, lessening the impact of the incident. 

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Discover the right fraud prevention solution for you.
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Multi-Dimensional Technology

Fraudsters don’t just attack from one angle and our fraud prevention software doesn’t just work one way. We combine institution-level risk thresholds with behavioral logic that identifies individual and peer deviations with typology pattern recognition to stop fraudsters in their tracks.


Just like BAM+, our fraud scenarios are customizable to your institution’s unique risk profile. You set the parameters for normal activity for your customer base, reducing false positives and minimizing loss.


Our fraud scenarios put you in full control. You define normal activity at your institution and change it as your risk profile changes. Turn on and off specific fraud scenarios as you need them to ensure you’re spending time on truly suspicious activity.

Abrigo is a partner. It's collaboration.
It's an environment where I feel like we have a voice...
Martha Acala, Senior Vice President, San Diego Private Bank

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