Abrigo Fraud Detection
by Abrigo · Financial crime and fraud · Raleigh, United States
AI-powered real-time fraud detection platform covering wire, ACH and check fraud for banks and credit unions.
What Abrigo Fraud Detection does
- Real-time ACH file analysis on arrival
- Real-time wire fraud detection and blocking
- Check fraud detection
- Behavioral analytics and configurable rules
- Mule account and fan-out pattern detection
- Real-time orchestration engine
- Integration with BAM+ AML scenarios for unified risk view
- Automated investigation workflows
- Nacha Risk Management Framework compliance support
What Abrigo Fraud Detection is used for
- ACH fraud prevention
- Wire fraud prevention
- Check fraud detection
- Regulatory compliance with Nacha framework
- Fraud and BSA team collaboration
Who Abrigo Fraud Detection is for
- Banks
- Mutuals and 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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