Your business and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. Abrigo’s solutions adjust to your specific needs to better detect, manage, and resolve suspicious activity.
Compliance & AML Tracking Software
Your business is unique.
Your anti-money laundering software should be, too.
- Third Party Payment Processors
- Card Processors
- Mortgage Origination and Servicing Providers
- Casinos & Gambling Establishments
- Wealth Management Advisors
- Private ATM Independent Service Organizations
- Money Service Businesses (MSBs)
- Trusts/Asset Management Companies
- And Many More
The Abrigo Difference
Risk profiles are like fingerprints in that no two are the same. Abrigo’s software is configurable to your company’s unique customers, risk profile, tolerance levels, location, and needs. We’ve helped financial companies with a wide array of backgrounds and offerings reach their compliance goals, so we know how to adapt to your unique business situation. You'll benefit from better detection and faster resolution of the truly suspicious activity in your institution.
Play VideoAML Screening Software for Financial Companies
All of your business compliance needs under one roof.
Our AML tracking software allows you to automate and document your regulatory processes with efficiency. Regardless of your regulator or risk profile, Abrigo's suspicious activity monitoring, reporting, and case management system can ensure compliance.
Customer Due Diligence & Enhanced Due Diligence
Due Diligence Manager is your one-stop-shop for customer due diligence (CDD), enhanced due diligence (EDD), and beneficial ownership information. With detailed data visualization, end-to-end case management, automated risk rating, and expected behavior predictions, you can feel more confident in your compliance in fewer clicks with our CDD software.
Watchlist Screening and Sanctions Scanning
BAM+ Scan streamlines your compliance with automatic list updates and scheduled daily scans to add efficiency to your compliance program. Tailor the system to your unique business needs with customized list creation and single-name scanning to ensure nothing goes under your radar.
Transaction Monitoring and Regulatory Filing
Our anti-money laundering and fraud software allows you to streamline, manage, and report on everything in your compliance program from one convenient location. With BAM+, you get end-to-end case management, scenario analysis, automated risk rating, and can file CTRs and SARs directly to FinCEN.
Abrigo Customer since 2014
"Do you want a partner, or do you want a vendor? If it's the former, then you need to go with Abrigo."
Ivon Orazco, BSA Officer, RealPage Payment Services
A True Partnership
for your Compliance Program
Financial Crime Consulting
Dedicated advisors to support your compliance needs
Sometimes the key to an effective compliance program is more than just software. Our experienced consulting team can meet your organization’s needs no matter where you are on your compliance journey to help you achieve your goals.
Risk Assessment
We identify your BSA/AML risk and evaluate the effectiveness of the controls in place in a finalized document detailing the aggregate risk profile of your institution.
Policy & Procedures Review
Our consultants work with your team to identify gaps or potential areas of improvement in your written policies and procedures.
Staffing Relief
Whether it’s temporary or long-term, our compliance experts can work as part of your team to handle alerts and cases, lookbacks, and more.
Abrigo’s financial crime advisors received
100% 5-star reviews last year, showing their commitment
to quality and customer service.
Learn More
How NBFIs Satisfy AML Monitoring Requirements
Success Story - RealPage Payments Services
RealPage Payments Services has enhanced efficiencies of its anti-money laundering team and found it easier to meet regulators’ requests with state-of-the-art reporting capabilities through a partnership with Abrigo.
10 NBFI AML Compliance Essentials
Blog - NBFI Compliance Requirements
NBFI AML compliance requirements are top of mind in today's regulatory environment. All types of financial businesses should ensure their AML programs are sound and pass the scrutiny of FinCEN and their primary regulators. Here are 10 basics to ensure a sound program.
Compliance and Sanctions Requirements
Webinar - AML Program Best Practices
Many companies provide products and services that are considered financial services and are subject to anti-money laundering and sanctions regulations. Watch this discussion on AML compliance and sanctions responsibilities for all Non-Bank Financial Institutions.
