Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo’s platform centralizes the institution’s data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth.
Our financial crime solution, BAM+, provides end to end coverage for Bank Secrecy Act and anti-money laundering compliance as well as fraud prevention. With automation for transaction and account monitoring, scenario analysis, case management, SAR and CTR submissions, reporting, customer due diligence/enhanced due diligence, watchlist scanning, and fraud prevention, BAM+ gives financial crime professionals the tools to save time, cut false positives, provide positive customer experience, and protect the institution and its community.
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