Abrigo’s financial crime suite unifies fraud prevention and AML/CFT compliance in a single platform, eliminating silos and providing a shared view of risk across teams. By connecting data, alerts, and workflows, your institution can investigate more efficiently, prioritize risk consistently, and respond faster without duplicating effort.
Support compliance and boost confidence
Tailored financial crime solutions
Your anti-money laundering and fraud prevention programs are only as good as the tools you use. Abrigo’s AI-powered financial crime platform delivers clear, defensible insight into your AML/CFT and fraud programs so you can better protect your institution and walk into exams with confidence.
Integrated financial crime tools
Unified fraud prevention and AML/CFT compliance
90%+ fraud detection rate
50% decrease in alerts volume
<6 months ROI achieved
AML/CFT Compliance
Your financial institution's risk profile is unique, and you need AML/CFT compliance solutions that fit your needs. Abrigo Intelligent Scan and BAM+ adjust to better screen, detect, manage, and resolve suspicious financial activities and entities. Don’t settle for out of the box.
Fraud Detection
Fraud threats are constantly evolving, and your institution needs real-time detection tools that keep pace without slowing operations. Abrigo Fraud Detection helps you identify suspicious activity across payment types while centralizing case management, so you resolve alerts faster, reduce losses, and better protect your customers or members.
Software built by industry experts
Preventing financial crime is a serious task, which is why our solutions are supported by former bankers, compliance officers, and regulators. We also use industry data to ensure that our solutions are working overtime to protect both your institution and your customers/members from financial crime.
"Whether for the Alert to SAR workflow, high-risk review process, or activity reporting, Abrigo has been able to help automate and streamline our processes to make our department as efficient as possible."
Laura Baker
American Commerce Bank & Trust
"Abrigo's Bam+ has truly helped our financial institution's BSA program complete a 180. We feel much more confident in our program now and love that they continue to bring out updates to better assist us in different areas. I always look forward to what new features they are working on!"
Evelyn Ortiz
The Western State Bank
AML & fraud team of experts
Fighting financial crime requires constant attention, and sometimes you need extra resources to stay on top of it all. That’s where we come in, with over 250 years of combined BSA/AML experience. Whether you need help preparing for your next exam, assistance with a data integrity review, or a temporary BSA Office to work through alerts, we can help.
Superior data management
Financial institutions don't always have the resources to gather and utilize their vast data to drive decisions. With Abrigo’s financial crime solutions, users can dig into transactions, payment fraud alerts, watchlist hits, and case data, easily generate impactful reports for management, and make timely changes to optimize programs, staffing, and results.
Meet our fully-integrated software partners
Abrigo partners with organizations like Mitek, Q6 Cyber, and Thomson Reuters to help financial institutions catch fraud before it happens and better understand their clientele. These collaborations and integrations into the Abrigo suite of products mean institutions can better identify, resolve, and prevent financial crime.
Q6 Cyber
Harness the dark web to prevent fraud before it happens with debit/credit cards, account takeovers, compromised employee credentials, and more.
Mitek
Leverage industry-leading check image analysis capabilities to analyze 24 distinct check attributes to prevent fraud and protect your customers/members.
Thomson Reuters
Connect Thomson Reuters CLEAR to BAM+ to seamlessly order and access CLEAR investigative reports directly from BAM+ modules.
Resources on BSA/AML Fraud Prevention
Hosted vs. On-Premise Solutions
Blog on Innovation and Institution Efficiency
Financial institutions generally are moving away from self-managed, on-premise technology and are finding hosted solutions that provide the security and scalability they need. Ensure peace of mind for your BSA program. Which solution is right for your institution?
Banking CRBs
Checklist on CRB Compliance
As more states across the country legalize cannabis, more institutions need guidance on how to bank cannabis-related businesses while staying compliant. This checklist brings essential concepts into a quick view to ensure your BSA/AML program is fully prepared to handle this change successfully.
Artificial Intelligence in BSA
Infographic on AI/ML
Artificial intelligence (AI) and machine learning (ML) are major buzzwords in the BSA/AML industry, but many people are still unclear as to how they work and how they will impact their BSA programs. This infographic explains what AI/ML do, how they can help your BSA/AML program, and how they may affect compliance.
