--- title: Abrigo Anti-money Laundering Reviews meta_title: 'Abrigo Anti-money Laundering Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 59 reviews by the users' company size, role or industry to find out how Abrigo Anti-money Laundering works for a business like yours. aggregate_rating: rating_value: 4.6 review_count: 59 scale: '5' date_modified: '2026-08-04' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # Abrigo Anti-money Laundering Reviews **Vendor:** Abrigo **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.6/5.0 **Total Reviews:** 59 ## About Abrigo Anti-money Laundering Abrigo Anti-Money Laundering is a sophisticated anti-money laundering (AML) software solution designed to assist financial institutions in effectively managing their compliance programs. This comprehensive platform enables users to streamline their AML processes, ensuring that all aspects of their program are organized and accessible from a single, centralized location. By integrating various functionalities, Abrigo Anti-Money Laundering empowers organizations to enhance their ability to detect and prevent money laundering activities while adhering to regulatory requirements. The target audience for Abrigo Anti-Monday Laundering includes banks, credit unions, and other financial institutions that are subject to AML regulations. These organizations often face challenges in maintaining compliance due to the complexity of regulations and the volume of transactions they process daily. Abrigo Anti-Monday Laundering addresses these challenges by providing a robust set of tools that facilitate end-to-end case management, allowing users to efficiently track and manage suspicious activity reports (SARs) and currency transaction reports (CTRs). This streamlined approach not only saves time but also reduces the risk of oversight in compliance efforts. Key features of Abrigo Anti-Monday Laundering include scenario analysis, which helps institutions identify patterns of potentially fraudulent behavior, and fraud detection capabilities that enhance the accuracy of alerts generated by the system. Additionally, Abrigo Anti-Monday Laundering offers OFAC and watchlist screening, ensuring that organizations can quickly assess the risk associated with their customers and transactions. The front-line reporting feature enables employees to report questionable activities in real-time, fostering a culture of vigilance and compliance within the organization. Furthermore, the software supports customer due diligence processes, allowing institutions to conduct thorough assessments of their clients to mitigate risks effectively. Abrigo Anti-Monday Laundering stands out in the AML software category by offering a user-friendly interface that simplifies complex compliance tasks. Its centralized reporting capabilities provide users with valuable insights into their AML program's performance, enabling data-driven decision-making. By automating routine compliance processes, Abrigo Anti-Monday Laundering not only enhances efficiency but also allows compliance teams to focus on more strategic initiatives. Overall, Abrigo Anti-Monday Laundering serves as a vital tool for financial institutions striving to maintain robust AML programs while navigating an increasingly complex regulatory landscape. ## Abrigo Anti-money Laundering Pros & Cons **What users like:** - Users find Abrigo Anti-money Laundering to be **very user-friendly** , streamlining processes and enhancing operational efficiency. (15 reviews) - Users value the **exceptional customer support** of Abrigo Anti-money Laundering, ensuring constant assistance and communication. (11 reviews) - Users appreciate the **user-friendly interface** of Abrigo Anti-money Laundering, finding it easy to navigate and customize. (6 reviews) - Users value the **effective monitoring system** of Abrigo AML, finding it user-friendly and efficient for detecting suspicious activity. (5 reviews) - Users appreciate the **strong regulatory alignment** of Abrigo Anti-money Laundering, ensuring effective compliance with ease. (3 reviews) - Users value the **comprehensive coverage** of Abrigo AML, enhancing risk management and customer profiling significantly. (3 reviews) - Users appreciate the **customization options** of Abrigo Anti-money Laundering, seamlessly adapting it to meet various organizational needs. (3 reviews) - Efficiency (3 reviews) - Flexibility (3 reviews) - Product Improvement (3 reviews) **What users dislike:** - Users find the **learning difficulty** of Abrigo Anti-money Laundering can be overwhelming without adequate training and support. (3 reviews) - Users find the **limited customization** options frustrating and often need vendor help for adjustments. (3 reviews) - Users find the **complexity of the platform** challenging due to overwhelming features and cumbersome user role management. (2 reviews) - Users find the **poor customer support** frustrating, especially when seeking detailed answers and timely responses. (2 reviews) - Users report **slow performance** with Abrigo, noting frequent latency issues and inconsistent response times. (2 reviews) - Complex Setup (1 reviews) - Data Inaccuracy (1 reviews) - Users find the **expensive pricing** of Abrigo BAM+ to be a significant drawback for potential buyers. (1 reviews) - False Positives (1 reviews) - Initial Problems (1 reviews) ## Abrigo Anti-money Laundering Reviews ### 1. Great Automated BSA Monitoring Software Solution **Rating:** 4.0/5.0 stars **Reviewed by:** Dominic D. | BSA Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** November 02, 2021 **What do you like best about Abrigo Anti-money Laundering?** The BAM+ system offers many tools and reports for monitoring BSA, and easily tracks the flow of Alert - Case - SAR as well as offering due diligence portfolios that gather all information on each customer in one area for easy access. The system is very user-friendly overall, and is easy to pick up an understanding of the different modules. The ability to direct file CTRs and SARs right from BAM+ also increases the efficiency of FinCEN reporting without the need for manual filing, and the system even picks up the acknowledgements directly. **What do you dislike about Abrigo Anti-money Laundering?** The pre-built scenarios for alerts are very detailed, and do contain many options to select from. However, there is no way to create completely customized alerts, you are only able to change parameters within existing scenario options. Keywords (such as high risk areas) are a great tool, but require manual updating. Also, the system is unable to properly read checks (deposits/debits) to be able to directly review. **Recommendations to others considering Abrigo Anti-money Laundering:** Abrigo BAM+ is an excellent BSA Monitoring Software solution that I would strongly recommend as a BSA Officer. I have several years of experience using other systems, and find that BAM+ offers the most automated options and user-friendly access. The support team is excellent and always available to help. **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** BAM+ has allowed the bank to develop strong processes to handle EDDs, as well as to manage alert investigations. The system has increased efficiency, and has built-in options for scheduling tasks that remove the need for many manual logs that would be needed without it. **Official Response from Jackie Myers:** > Thank you for your review, Dominic. We appreciate you taking time to provide us with honest feedback on BAM+. We’re glad to hear that direct filing CTRs and SARs right from BAM+ is increasing the efficiency of FinCEN reporting. We have taken your feedback about the alerts 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! ### 2. Alerts **Rating:** 5.0/5.0 stars **Reviewed by:** Chad W. | BSA Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** November 02, 2021 **What do you like best about Abrigo Anti-money Laundering?** BAM+ has reduced our false positive rate drastically. Their customer service is second to none! They answer everything timely. **What do you dislike about Abrigo Anti-money Laundering?** Nothing at this time. They have been doing a great job of addressing any situation that comes up in a timely manner. **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** The false positive rate or our alerts were extremely high. With BAM+, there was a significant reduction in false positives. **Official Response from Jackie Myers:** > Thank you for your review, Chad. We are glad to hear that BAM+ has reduced your false positive rate drastically. We always enjoy getting feedback directly from those that use our product. 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. ### 3. Simplifying BSA **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** November 02, 2021 **What do you like best about Abrigo Anti-money Laundering?** Most helpful would be the alerts. After doing manual processes for so long we realized that we were missing many things that we are now catching due to the alerts. We feel like a more well-rounded Bank since we have been using this software. Also a huge fan of tailoring of your own reports for Abrigo to run. I also need to give a shout out to the incredible and extremely high class of webinars and presenters that Abrigo offers. The industry is always changing and I really appreciate being kept up to date. **What do you dislike about Abrigo Anti-money Laundering?** I felt like maybe our onboarding process wasn't completely done correctly. Correct data being brought over is essential to your alerts, and I still find little errors every now and then. **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** Helping us streamline BSA Procedures across the entire bank + newly opened branches in a different market. Manual processes can be all over the place and each person in the department does the processes differently. Now that we have Abrigo the department is more on the same page. **Official Response from Jackie Myers:** > 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 our webinars and presenters keeping you up to date. We have taken your feedback about the onboarding process and data to the appropriate 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! ### 4. Great experience and allow for broad risk based reasoning **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** June 29, 2022 **What do you like best about Abrigo Anti-money Laundering?** Rules based risk rating and user defined Groups for scenarios **What do you dislike about Abrigo Anti-money Laundering?** 314a scanning, but they are updating the process in the next update **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** BSA/AML Monitoring and High Risk Identification and reviews **Official Response from Libby Sharman:** > Thank you for taking the time to leave us this review and for your product feedback! I'm going to pass along your comments to our product team regarding risk rating and the user defined groups, and we are continuing to work on 314(a), including the speed of those scans. Hopefully you'll like what's coming out soon! If you have any more specific input, feel free to reach out directly at libby.sharman [@]abrigo.com. ### 5. I would recommend BAM+ to colleagues. **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** June 29, 2022 **What do you like best about Abrigo Anti-money Laundering?** The Direct File feature on CTR and SAR. **What do you dislike about Abrigo Anti-money Laundering?** There is a slight delay in loading data some days. **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** It helps easily tag and monitor high risk accounts. **Official Response from Libby Sharman:** > Thank you for taking the time to leave us this review and for your direct feedback! We were excited to launch the direct file capabilities and are glad they are saving you time. We are also working on increasing speed in upcoming releases, so I'm hoping you we resolve your data loading delays. But if you have any more specific input you'd like to share, feel free to reach out directly at libby.sharman [@]abrigo.com. Thank you again! ### 6. My CSM and AE have made my experiences with Abrigo seamless. **Rating:** 4.5/5.0 stars **Reviewed by:** Charlotte D. | BSA Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** February 08, 2022 **What do you like best about Abrigo Anti-money Laundering?** Having a direct contact to assist me is most helpful. **What do you dislike about Abrigo Anti-money Laundering?** There are some features on the dashboard that I would like to update to my preferences which would make our processes easier. **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** We have upgraded from BSA Manager to BAM+ which resulted in more meaningful alerts. **Official Response from Jackie Myers:** > Thank you for your review, Charlotte. We appreciate you taking the time to provide us with honest feedback on BAM+. We’re glad to hear how having an Abrigo direct contact to assist is helpful, and the upgrade to BAM+ is providing meaningful alerts. We always enjoy getting feedback directly from those that use our product. 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. ### 7. Monitoring System **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** November 02, 2021 **What do you like best about Abrigo Anti-money Laundering?** How you can customize the program to your FIs risk appetite and how friendly all the staff are. **What do you dislike about Abrigo Anti-money Laundering?** I am not sure if this is more of the issue with the system but however there are some delays with loading. **Recommendations to others considering Abrigo Anti-money Laundering:** Request to ask the opinions of other financial institutions that use the same or system to see the overflow and how you like it. **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** Edd program is improving with the use of DDM. Next on our list are getting the staff back to using CTR branch. **Official Response from Jackie Myers:** > Thank you for your review. We appreciate you taking the time to provide us with honest feedback on BAM+. We’re glad to hear how you find the product customizable and our staff friendly. I have taken your feedback about loading delays to our Product Team so they can look into it further. If you’d like to discuss these issues in more detail, please email me directly – jackie.myers@abrigo.com. Thank you again. ### 8. The system is user friendly **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** February 04, 2022 **What do you like best about Abrigo Anti-money Laundering?** Better detection and faster resolution. The DDM Module to track high-risk customers. The bank's core system. **What do you dislike about Abrigo Anti-money Laundering?** I don't particularly appreciate having to use the bank's core system. **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** The scenarios are set for our institution and customers. **Official Response from Jackie Myers:** > Thank you for your review. We appreciate you taking time to provide us with honest feedback. We are glad to hear that you enjoy using it for better detection and faster results. We always enjoy getting feedback directly from those that use our product. If you have any additional feedback to provide, please email me directly at jackie.myers@abrigo.com. Thanks again for your feedback. ### 9. Great platform that continues to improve **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** November 02, 2021 **What do you like best about Abrigo Anti-money Laundering?** The ease to be able to review alerts, create cases, and submit SARs all in one location **What do you dislike about Abrigo Anti-money Laundering?** The amount of data we upload each day creates a problem, but Abrigo is working hard daily to resolve the issue. **What problems is Abrigo Anti-money Laundering solving and how is that benefiting you?** We use BAM+ for case management, Fine-tuning of scenarios to create alerts that are more beneficial for our unique clients. **Official Response from Jackie Myers:** > 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 ease of reviewing alerts, creating cases and submitting SARs all in one location. 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! ## Abrigo Anti-money Laundering Discussions - [What is Abrigo BAM+ used for?](https://www.g2.com/discussions/what-is-abrigo-bam-used-for) - [View Abrigo Anti-money Laundering pricing details and edition comparison](https://www.g2.com/products/abrigo-anti-money-laundering/reviews?page=2§ion=pricing&secure%5Bexpires_at%5D=2026-08-04+09%3A33%3A38+-0500&secure%5Bsession_id%5D=745c0446-8eac-46f3-be44-599c4c5a1e3c&secure%5Btoken%5D=cd9e5bc511c37d95195253196e65ce5cf570218a92d641ea81f15ac74cb36ceb&format=llm_user) ## Abrigo Anti-money Laundering Integrations - [FIS](https://www.g2.com/products/fis/reviews) ## Abrigo Anti-money Laundering Features **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring ## Top Abrigo Anti-money Laundering Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (346 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)