Financial Crime
by Abrigo · Financial crime and fraud · Raleigh, United States
Protect your institution with an integrated, AI-powered platform for AML/CFT monitoring, sanctions screening, and fraud detection.
What Financial Crime does
- Anti-money laundering monitoring
- CFT monitoring
- Real-time fraud detection
- Sanctions screening
- AI-powered compliance
What Financial Crime is used for
- Protect institution from financial crime
- Monitor for AML/CFT violations
- Screen for sanctions
- Detect fraud in real-time
Who Financial Crime is for
- Banks
- Credit unions
About Abrigo
Lending, loan review, CECL, AML, fraud detection, CRM and AI analytics software for US banks and credit unions.
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