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

Large organisations like banks, insurers, realtors and a host of others are forced to capture your information as part of their regulatory requirements. The problem with this is that all too often, your information is sold to unscrupulous entities or worse, leaked to the world as a result of poor security. Our goal is to place control of your personal information back in your hands. We provide all ThisIsMe users a free, secure profile in which to store their personal data. You choose what is stored in your personal profile and update it at your leisure. We have integrated many reputable data sources to validate your information to ensure that your profile is accurately maintained. In addition, we partner with forward-thinking merchants - through our business portal - that share our philosophy on user data protection and allow them to request only what they need from you in a POPI-compliant manner.

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

AML software for companies

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

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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

ThisIsMe
Founded: 2014
South Africa
thisisme.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur
GRID

GRID

Moody's Corporation
Persona

Persona

Persona Identities

Categories

AML

Categories

AML

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 ThisIsMe and update features and information
Claim ThisIsMe and update features and information