[ Abrigo ... Reviews ](https://www.g2.com/products/abrigo-anti-money-laundering/reviews) [ Abrigo ... Reviews ](https://www.g2.com/products/abrigo-anti-money-laundering/reviews) # Abrigo Anti-money Laundering Features ##### ## Fraud Detection (5) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Scoring Score persons and organizations based on their history and risk potential. E-filing Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (4) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Internal Policies Compliance with fraud and risk management policies created by the company using the solution. PEP Screening The process of conducting customer due diligence for any politically exposed person (PEP) Show More ##### ## Monitoring (7) Models Create behavior models that can be used to detect suspicious behavior. Simuation Simulate and validate scenarios to address multiple types of risks. Transaction Monitoring Real-time transaction screening to immediately identify potential risks. Segmentation Allows users to segment and manage lists of suspicious persons and organizations. QA Evaluate the quality and performance of the anti-money laundering activities. Real-Time Monitoring Active monitoring of systems, applications, or networks Transaction Monitoring Monitor or audit historical and current transactions to analyze customer account activities Show More ##### ## Reporting (3) Compliance Reports Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. Suspicious Activity Display suspicious activity by period, risk type, person or organization. Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI - Anti Money Laundering (2) Risk Scoring Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. Optical Character Recognition Ability to recognize printed or written text within digital images or scanned documents Show More ##### ## Agentic AI - Anti Money Laundering (1) AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Show More ##### ## Additional Functionality (56) Workflow Management Create, design and manage workflows for repetitive tasks Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. SSL Security Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Data Import/Export Import and export data to and from software applications Real-Time Data Receive data and information in real time Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Document Storage Store and organize documents in a centralized system Real-Time Reporting Active reporting of data and metrics Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Customer Database A collection of customer information such as contact details, demographics, previous interactions, etc. Investigation Management Oversee people and resources to carry out an investigation Mobile Access Access software remotely via mobile devices Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Real-Time Analytics Analyze and gain insights into data in real-time Audit Trail A record of all activities within the system, including user access, changes made, etc. Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Customizable Branding Add customized logos and colors to align with company branding Behavioral Analytics Track and analyse user behavior within a system or network Authentication Verify the identity of users/devices to enable secure access Fraud Detection Identify and prevent suspicious activity API Application programming interface that allows for integration with other systems/databases Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Real-Time Notifications Notifications that are delivered to users as soon as an event occurs Risk Analysis Analyze potential risks across the organization Third-Party Integrations Set up connections to third-party platforms to improve business processes Contact Database Centralized database of stakeholders and their contact information such as names, address, phone number etc. Data Capture and Transfer Import, collect, and capture data from multiple sources Compliance Management Track and manage adherence to policies for any service, product, process, or supplier SARs Alerts/Escalation System alerts about the need to escalate an issue or request AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Background Screening Researching and validating a person's criminal, educational, job or financial records Secure Data Storage Securely stores data to prevent data loss or breaches Generative AI Use AI to generate content in the form of text, images, videos, etc. Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Video Conferencing Connect with meeting participants remotely over video Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Geolocation Determines the location of a device using GPS or an IP address Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Approval Process Control Manage the process of evaluating documents or requests submitted for approval Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Address Validation Verifies and confirms the accuracy of an address Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Show More ## Top-Rated Alternatives [ ![SEON](https://images.g2crowd.com/uploads/product/hd_favicon/a79eee50e6872c49eece7e9a0f6c6144/seon.svg "SEON") SEON 4.6/5(390) ](https://www.g2.com/products/seon/reviews) [ ![Pirani](https://images.g2crowd.com/uploads/product/hd_favicon/f5a75d9013240c85b79b9b5a22b9a3fc/pirani.svg "Pirani") Pirani 4.6/5(361) ](https://www.g2.com/products/pirani/reviews) [ ![FullCircl](https://images.g2crowd.com/uploads/product/hd_favicon/85145c604fe7cb8518f85d4912f0aafd/fullcircl.svg "FullCircl") FullCircl 4.5/5(243) ](https://www.g2.com/products/fullcircl/reviews) [ View All Alternatives ](https://www.g2.com/products/abrigo-anti-money-laundering/competitors/alternatives) Abrigo Anti-money Laundering Comparisons ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_e8ec749dcc2ce2fcc1e852e480481637/world-check-on-demand.png "Product Avatar Image") Refinitiv World-Check Risk Intelligence 4.4/5(55) [ Compare Now ](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-world-check-on-demand) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_d2694bae8f67f6373150ccee1f40ee11/sanction-scanner.png "Product Avatar Image") Sanction Scanner 4.8/5(68) [ Compare Now ](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-sanction-scanner) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_738761599f7dfe3a41ea8e5c937e5e23/trulioo.png "Product Avatar Image") Trulioo 4.4/5(40) [ Compare Now ](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-trulioo) ##### Categories on G2 [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) ##### Explore More [Top-rated display advertising platforms for agencies](https://www.g2.com/discussions/what-are-the-top-rated-display-advertising-platforms-for-agencies)[Which lifestyle spending account platforms avoid vendor lock-in while supporting custom workflows and team-specific processes?](https://www.g2.com/discussions/which-lifestyle-spending-account-platforms-avoid-vendor-lock-in-while-supporting-custom-workflows-and-team-specific-processes)[Leading webinar services for startups](https://www.g2.com/discussions/leading-webinar-services-for-startups) [Best app for managing accounts receivable](https://www.g2.com/discussions/best-app-for-managing-accounts-receivable)[Which WYSIWYG editors integrate seamlessly with existing responsive preview without custom development?](https://www.g2.com/discussions/which-wysiwyg-editors-integrate-seamlessly-with-existing-responsive-preview-without-custom-development)[Pros and Cons Details](https://www.g2.com/products/abrigo-anti-money-laundering/reviews?qs=pros-and-cons) [Show MoreShow Less](javascript:void(0);)