Abrigo BAM+ Features
What are the features of Abrigo BAM+?
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
- QA
Reporting
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards
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Abrigo BAM+ Categories on G2
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Fraud Detection
Name Matching | As reported in 21 Abrigo BAM+ reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks. | 92% (Based on 21 reviews) | |
Watch List | Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). 22 reviewers of Abrigo BAM+ have provided feedback on this feature. | 90% (Based on 22 reviews) | |
Scoring | Score persons and organizations based on their history and risk potential. This feature was mentioned in 22 Abrigo BAM+ reviews. | 91% (Based on 22 reviews) | |
E-filing | Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. This feature was mentioned in 24 Abrigo BAM+ reviews. | 97% (Based on 24 reviews) | |
Workflows and Alerts | Standard workflows to assign workload and to alert users based on predefined triggers. This feature was mentioned in 24 Abrigo BAM+ reviews. | 94% (Based on 24 reviews) |
Compliance
Due Dilligence | As reported in 22 Abrigo BAM+ reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. | 89% (Based on 22 reviews) | |
Regulations and Jurisdictions | Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. 19 reviewers of Abrigo BAM+ have provided feedback on this feature. | 89% (Based on 19 reviews) | |
Internal Policies | As reported in 19 Abrigo BAM+ reviews. Compliance with fraud and risk management policies created by the company using the solution. | 89% (Based on 19 reviews) |
Monitoring
Models | Create behavior models that can be used to detect suspicious behavior. This feature was mentioned in 20 Abrigo BAM+ reviews. | 94% (Based on 20 reviews) | |
Simuation | Based on 20 Abrigo BAM+ reviews. Simulate and validate scenarios to address multiple types of risks. | 93% (Based on 20 reviews) | |
Transaction Monitoring | As reported in 23 Abrigo BAM+ reviews. Real-time transaction screening to immediately identify potential risks. | 96% (Based on 23 reviews) | |
Segmentation | Based on 17 Abrigo BAM+ reviews. Allows users to segment and manage lists of suspicious persons and organizations. | 88% (Based on 17 reviews) | |
QA | Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 19 Abrigo BAM+ reviews. | 91% (Based on 19 reviews) |
Reporting
Compliance Reports | Based on 21 Abrigo BAM+ reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. | 91% (Based on 21 reviews) | |
Suspicious Activity | Display suspicious activity by period, risk type, person or organization. 23 reviewers of Abrigo BAM+ have provided feedback on this feature. | 96% (Based on 23 reviews) | |
Real-Time Dashboards | As reported in 21 Abrigo BAM+ reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations. | 90% (Based on 21 reviews) |
