Abrigo

We are honored to announce that Abrigo has been recognized by the Financial Crimes Enforcement Network (FinCEN) for our contributions to major criminal investigations through our anti-money laundering and fraud detection solutions. This recognition underscores the critical role that advanced AML technology and fraud detection tools play in combating financial crime. In 2024, over 8,500 BSA reports from 339 financial institutions led to 178 convictions, $2.5 billion in seized funds, and $2.2 billion in restitution for victims. This is why we do what we do! We remain committed to supporting financial institutions in their efforts to safeguard the financial system and protect communities from illicit activities. Read the full FINCEN letter here: https://lnkd.in/gCZYyEH6 #financialcrimes #frauddetection #aml #artificialintelligence #machinelearning

In the latest Ahead of the Curve episode, host Kate Randazzo sits down with Steve Wert to discuss how AI is transforming the loan review process, making it more efficient, accurate, and compliant—while ensuring that human expertise remains essential. 🎧 Listen here: https://lnkd.in/gmNexDAd

Join Abrigo and the American Bankers Association on April 16 as Paula King, CPA and Josh Ridewood provide a deep dive into the tactical steps your institution can take to enhance its small business lending capabilities. Don't miss out—register here: https://lnkd.in/gxN73DkZ

Get features and functionality you need from AML compliance software with Abrigo. Learn more about Abrigo's award winning BAM+ and Scenario Tuner: https://lnkd.in/gQFiMt9b

A strong loan review process is essential for managing risk and ensuring credit quality. This blog explores four key ways to evaluate your loan review department’s effectiveness and identify areas for improvement: https://lnkd.in/g5qr335U

Attention bankers—you won't want to miss this event! Join us for three days of industry hot topics, dynamic speakers, interactive AI experiences, and valuable networking at Abrigo’s ThinkBIG Conference at the Orlando World Center Marriott. 📅 Register by April 15: https://lnkd.in/g3mV72Vg #ThinkBIG25 #ThinkBIG2025 #ThinkBIG #weareabrigo #bankingevents

Take charge of your career at a winning company! Abrigo is currently hiring for multiple positions across the company. Learn more and apply today: https://buff.ly/35YkNzF #hiring #workintech #abrigocareers #weareabrigo #engineering #accountexecutive

I'm very excited to be partnering with Heather Johnson, CRCM, CAMS next week to present Fast Payments, Faster Fraud: Staying Ahead of Scammers with Abrigo. As noted in Alloy's 2024 Financial Fraud Statistic over 35% of banks and fintechs experienced 1000+ fraud attempts last year... with 1 in 10 reporting 10,000+ 😯 Come listen to hear how advances in Payment speed and AI are attributing to this scary trend and hear real life stories of how fraud occurred so that you can institute the necessary controls to reduce losses. https://lnkd.in/eA7gB7iC #webinar #speedofpayments #fraudmonitoring #suspiciousactivityreports