Abrigo

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.

Make Big Things Happen. Get started at abrigo.com.