BAM+

BAM+

Abrigo
+
+

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About

Your financial institution and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. BAM+ adjusts to your specific needs to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box. Think bigger. Risk profiles are like fingerprints in that no two are the same. BAM+ is configurable to your institution’s unique customers, risk profile, tolerance levels, location, and needs. You'll benefit from better detection and faster resolution of the truly suspicious activity in your institution. All the financial crime-fighting power you need in one platform. Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. With BAM+, you get end-to-end case management, scenario analysis, fraud, OFAC and watchlist screening, front-line reporting of questionable activity,

About

Ellisphere is a digital business intelligence and data analytics platform designed to provide companies with comprehensive information about their customers, suppliers, prospects, and business partners to support strategic decision-making. It collects, structures, and analyzes economic, legal, financial, and extra-financial data from multiple sources to produce reliable insights on millions of companies worldwide. Through its information services and analytical tools, Ellisphere enables organizations to evaluate the financial health, solvency, and reliability of other businesses before establishing or continuing commercial relationships. Its solutions integrate data marketing, risk management, and compliance capabilities so companies can identify new prospects, monitor customer portfolios, and ensure regulatory compliance in areas such as anti-money laundering, corruption prevention, and KYC obligations.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks and other financial companies looking for a risk management system to detect anti-money laundering (AML) activities

Audience

Risk managers, finance teams, compliance officers, and B2B sales teams that need a tool to analyze company data, evaluate partner risk, and make safer business decisions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Abrigo
Founded: 2000
United States
www.abrigo.com/software/bsa-aml-and-fraud/bam/

Company Information

Ellisphere
France
www.ellisphere.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur
AMLcheck

AMLcheck

Prosegur
AML-TRACE

AML-TRACE

SMART Infotech
W2

W2

FullCircl
WiseBOS RiSC

WiseBOS RiSC

EBOS Technologies

Categories

AML

Categories

Integrations

Abrigo
Charge-off Loan Tracker
Kinective Bridge

Integrations

Abrigo
Charge-off Loan Tracker
Kinective Bridge
Claim BAM+ and update features and information
Claim BAM+ and update features and information
Claim Ellisphere and update features and information
Claim Ellisphere and update features and information