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5 Fraud prevention capabilities today's customers expect

Download the infographic to learn what customers expect from fraud prevention and how your institution can build trust.

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

How AI helps prevent fraud and false positives-without replacing compliance professionals

Learn why and how artificial intelligence is transforming fraud prevention, but not costing you your job.

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Transaction monitoring: Data quality in banking makes the difference

Get an understanding of how transaction monitoring ensures more than just compliance.

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Top issues and priorities for AML/CFT & anti-fraud programs in 2025

Learn areas of concern for both AML & fraud programs, and what you can do to prepare for navigating through these concerns.

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