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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

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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.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

AML/CFT AML Software Artificial Intelligence

Covering Your BSA Blind Spots: 4-Factor Scenario Model in BAM+

Sometimes one (or two or three!) factor isn’t enough when it comes to risk management. Abrigo’s industry-leading BSA/AML software, BAM+, utilizes 4-factor scenario models to help you eliminate blind spots in your BSA program. BAM+ is the only solution that covers all four factors in financial crime prevention logic – artificial intelligence, behavior, rules, and typology – to allow you to act quickly when suspicious activity arises. See how our 4-factor scenario model helps you better stay on top of financial crime at your institution.

Download to learn:

  • How Abrigo leverages transparent AI to help you better detect and prevent money laundering and fraud
  • Ways behavior-based and rules-based scenarios allow you to discover activity outside of expected behavior
  • Methods to discover potentially suspicious activity through customizable typology scenarios