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Buyer’s guide for enterprise financial institutions: Fraud detection software

This guide outlines what modern fraud detection software should deliver, from real-time visibility and advanced analytics to integrated workflows and operational scalability.

Your partner in fighting financial crime

cue index 1, line: “Streamlines AML compliance to detect suspicious activity, speed investigations, and support regulatory readiness.” cue index 2, line: Faster investigations with explainable AI Configurable to your risk profile No black box algorithms One platform for all Financial Crime solutions cue index 3, line: Platform Features Customizable detection across more than 150 scenarios Alert generation and decisioning transparency Case management tools for documentation and investigation tracking cue index 4, line: Abrigo AML Assistant “Generative AI tool in BAM+ allowing you to focus efforts where it matters most.” cue index 5, line: “The detailed information provided in the narratives should result in faster and more meaningful triage of the alerts.” — Mid Country Bank cue index 6, line: Increased efficiency with up to 80% in time savings cue index 7, line: Interface / UI Text Visible Home Scenario Scheduled Jobs Alert Summary View Account Alerts List Customer TIN Column Options Export cue index 8, line: AI-generated alert summary Account-related transaction and alert information displayed in narrative form

The BAM+ difference

Risk profiles are like fingerprints in that no two are the same. BAM+ is configurable to your institution’s unique customers, risk profile, tolerance levels, location, and needs. Benefit from better detection and faster resolution of the truly suspicious activity in your institution.

Confidence in your BSA program

"To be successful in my role, I need robust software...it makes life much easier when we can work smarter – not harder – with BAM+. BAM+ is the future of BSA/AML software."
- Mike Foster, Dickinson Financial Corporation

BSA/AML Team of Experts

“"BAM+ is a partnership. It's an environment where we feel like we have a voice."
- Martha Alcala, SVP BSA Officer

Superior Data Management

"We wouldn't feel comfortable telling our regulator we use preset parameters. Knowing our BSA software is tailored to what our customer base is doing is a really good feeling." - BAM+ User

Software Partnership for Success

“When it comes down to it, it's good software, it's good people, it's the whole package."
- Ryne Cornacchia, Manager of Risk Services

BSA/AML & Fraud Prevention Blogs

Rules and Behavior are Crucial in BSA/AML Software

Learn why your system needs both rules-based and behavior-based functionality to succeed.

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Reasons to Apply Artificial Intelligence in your BSA Program

Get an understanding of how AI can strengthen your BSA program at your institution.

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5 Myths Around Banking Cannabis-Related Businesses (CRBs)

Know the misconceptions about banking CRBs to make informed decisions on servicing them.

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