AD
Alicia D.
AVP BSA/AML Officer
Small-Business (50 or fewer emp.)
"AVP BSA/AML Officer"
4.5/5
What do you like best about Abrigo Anti-money Laundering?

BAM+ brings many things to our attention that would otherwise go unnoticed and provides all around better risk for the Financial Institution as well as for our customers. We continue to grow in our knowledge of the software regularly and use it to its fullest potential more all the time. Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

There are times when we have to open a case for various issues and the response time can be slow and other times it is much better. Review collected by and hosted on G2.com.

Verified User in Banking
AB
Verified User in Banking
Mid-Market (51-1000 emp.)
"BAM+"
5/5
What do you like best about Abrigo Anti-money Laundering?

Ease of use and accessibility and each module has its own tile one the home page - easy to navigate. I also enjoy the ability to access the data and run various reports. It is important to understand the data and having access to see the data feeds. Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

It would be helpful if you could move from one module to another within an account. I wish the DDM module was easier to intergrate with RBRR/Risk module. Review collected by and hosted on G2.com.

Response from Jackie Myers of Abrigo Anti-money Laundering

Thank you for your review. We appreciate you taking time to provide us with honest feedback on BAM+. We’re glad to hear you enjoy the product ease of use and accessibility.

We have taken your feedback about moving from one module to another within an account to the Product Team.

If you have any additional feedback to provide, you can email me directly at jackie.myers@abrigo.com or on our online Community platform under Product Ideas. Thanks again for your feedback!

Verified User in Banking
UB
Verified User in Banking
Mid-Market (51-1000 emp.)
"Efficient and Effective"
5/5
What do you like best about Abrigo Anti-money Laundering?

BAM+ has allowed us to efficiently monitor activity at our Bank and gives us peace of mind that no suspicious activity is going under the radar Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

We have not experienced any downsides with the software Review collected by and hosted on G2.com.

Verified User in Financial Services
AF
Verified User in Financial Services
Mid-Market (51-1000 emp.)
"Simplify BSA/AML compliance"
5/5
What do you like best about Abrigo Anti-money Laundering?

BAM+ greatly reduced the amount of time spent on managing and monitor BSA/AML compliance. Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

Fine tuning the system takes time but that was expected with introducing an automated system. Review collected by and hosted on G2.com.

Janevra B.
JB
Janevra B.
BSA Analyst
Mid-Market (51-1000 emp.)
"Overall, a great product"
5/5
What do you like best about Abrigo Anti-money Laundering?

The direct CTR and SAR filing is certainly convenient Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

The downside is when issures occur as far as CTR filing, and 314(a) scans Review collected by and hosted on G2.com.

Verified User in Banking
AB
Verified User in Banking
Mid-Market (51-1000 emp.)
"Easy to use"
4.5/5
What do you like best about Abrigo Anti-money Laundering?

It is user friendly and helps us remain BSA compliant Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

Currently OFAC screening does not meet our auditors standards Review collected by and hosted on G2.com.

Verified User in Banking
IB
Verified User in Banking
Mid-Market (51-1000 emp.)
"Great for new BSA Employees!"
5/5
What do you like best about Abrigo Anti-money Laundering?

Abrigo BAM+ is helpful for individuals joining the BSA world! The site is very user friendly and is easy to use! Customer support is always available when needed! Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

Nothing that I can think of. I haven't had an issues with Abrigo BAM+ itself. Review collected by and hosted on G2.com.

Verified User in Banking
UB
Verified User in Banking
Enterprise (> 1000 emp.)
"Great system and easy to use"
5/5
What do you like best about Abrigo Anti-money Laundering?

user friendly and easy to navigate - icons Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

cases can take a while to close with their IT Review collected by and hosted on G2.com.

BC
Brittany C.
BSA/AML & Deposit Compliance Officer
Mid-Market (51-1000 emp.)
"Abrigo makes BSA/AML easy for new BSA Officers!"
5/5
What do you like best about Abrigo Anti-money Laundering?

I like how easy Abrigo makes my job! At my institution, we conduct a lot of customer reviews, and this includes monitoring their activity. With Abrigo, it cuts down on time to gather this information, the amount of paperwork had, and just the overall process. Without BAM+, I would spend countless hours conducting these reviews when I need to be doing other tasks. The customer support I have received has been top notch. Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

The only negative thing would be starting out with BAM+ it can be overwhelming learning a new program, but you could say this about any program. Abrigo offers a lot of training to help you better learn their system. Review collected by and hosted on G2.com.

Response from Jackie Myers of Abrigo Anti-money Laundering

Thank you for your review, Brittany. We are glad to hear that BAM+ makes your job easier and a time saver. We always enjoy getting feedback directly from those that use our product.

If you have any additional feedback to provide to help us with new user training and those starting out on the product, please email me directly at jackie.myers@abrigo.com. Thanks again for your feedback.

Verified User in Banking
UB
Verified User in Banking
Small-Business (50 or fewer emp.)
"Under 4 years of experience"
4/5
What do you like best about Abrigo Anti-money Laundering?

As a new user with less than 4 years of expereience, I have found BAM+ to be user friendly and easy to navigate. With Abrigo University and/or training there is lots of information available to help you feel confidence in this program. They also ask and pay attention to you suggestions on way to make the pogram better or easier for you. Review collected by and hosted on G2.com.

What do you dislike about Abrigo Anti-money Laundering?

They are currently working on small details to make the program flow better between individuals items such as moving from one alert to another or how many items you can see at a time. Review collected by and hosted on G2.com.