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Your partner in fighting financial crime.

Connected tools for your compliance team.

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.

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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 partnershipIt'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 

Be Better Protected from
Financial Crime 

Fighting financial crime is never-ending. Get resources to do your job efficiently.  

Software
Abrigo’s BSA/AML & Fraud solution utilizes artificial intelligence to create smarter alertsreducing false positives and can be customized to your unique risk profile. This allows you to focus your time where it matters most

Consulting
Our expert Advisory Services team can help you build confidence in your BSA program. We act as an extension of your team with dedicated experts to support your BSA/AML needs. 

Explore BAM+  View consulting 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 and 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 on banking CRBs to make informed decisions whether to service them or not.

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