Abrigo’s BSA/AML & Fraud Prevention software provides comprehensive solutions for financial institutions to detect and prevent money laundering, fraud, and other financial crimes. The platform leverages artificial intelligence (AI) to create smarter alerts, reduce false positives, and ensure regulatory compliance while optimizing operational efficiency.

Key Features

Anti-Money Laundering (AML) Detection Tailored AML solutions for unique institutional needs

• Detect and manage suspicious financial activity
• Adjusts to specific risk profiles for better accuracy

Fraud Detection Tools Accurate identification and prevention of fraud

• Centralized case management system
• Quick resolution of fraud alerts

Integrated Financial Crime Tools Comprehensive tools for seamless operations

• Combines AML and fraud detection capabilities
• Provides transparency into compliance efforts

Expert Support Guidance from experienced professionals

• Supported by former bankers, regulators, and BSA officers
• Over 250 years of combined expertise in BSA/AML compliance

Superior Data Management Advanced reporting and insights for decision-making

• Deep dive into institutional data
• Generate impactful reports for management

Benefits

Improved Compliance Ensure adherence to regulatory requirements

• Confidence during exams with tailored solutions
• Reduced false positives for better focus on real threats

Operational Efficiency Streamline processes with AI-driven tools

• Smarter alerts save time and resources
• Centralized systems simplify case management

Enhanced Security Protect institutions and customers from financial crime

• Proactive fraud prevention measures
• Robust sanctions screening programs