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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT

The Science of Financial Crime Detection

When it comes to detecting financial crime, there are many different elements that can be used to identify suspicious behavior. Come explore the differences and similarities between “Rules”, “Behaviors”, and “Typologies” and the important role each plays in detecting financial crime.