LB
Laura B.
2nd VP BSA Officer
Banking
Mid-Market (51-1000 emp.)
"Excellent AML software!"
What do you like best about Abrigo Anti-money Laundering?
I find that BAM+ is very user friendly and easy to navigate. Using all of the modules allows us to create a comprehensive customer profile, whether it's Alerts, DDM, CTR, SAR, or one of many data-rich reports. Review collected by and hosted on G2.com.
What do you dislike about Abrigo Anti-money Laundering?
I feel that BAM+ could utilize AI more, integrating it into the Scenario/Alerts framework. Review collected by and hosted on G2.com.
Response from Jane Stocum of Abrigo Anti-money Laundering
Thanks so much for the review. We’re glad to hear BAM+ is helping you build comprehensive customer profiles and making it easier to risk rate and track activity all in one place. That is exactly what we aim for. We also appreciate the feedback around AI in Scenarios and Alerts. These type of insights help shape where we go next.