Abrigo BAM+ (AML/CFT)
by Abrigo · Financial crime and fraud · Raleigh, United States
Anti-money laundering and BSA compliance platform covering transaction monitoring, case management, SAR/CTR filing and sanctions screening for banks and credit unions.
What Abrigo BAM+ (AML/CFT) does
- Transaction monitoring with configurable scenarios
- ACH fraud scenario integration with Fraud Detection platform
- Automated alert triage and case management
- SAR and CTR preparation and e-filing
- Sanctions screening (OFAC)
- AI-generated investigative narratives (AML Assistant)
- Customer risk rating
- Regulatory examination support
- Audit trail and documentation
What Abrigo BAM+ (AML/CFT) is used for
- BSA/AML compliance program management
- Suspicious activity monitoring and reporting
- Sanctions screening
- CTR filing
- Regulatory examination documentation
Who Abrigo BAM+ (AML/CFT) is for
- Community banks
- Credit unions
About Abrigo
Lending, loan review, CECL, AML, fraud detection, CRM and AI analytics software for US banks and credit unions.
Abrigo in the vendor registry: its products, features and similar vendors.
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