Audience

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

About BAM+

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,

Integrations

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Company Information

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

Videos and Screen Captures

BAM+ Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

BAM+ Frequently Asked Questions

Q: What kinds of users and organization types does BAM+ work with?
Q: What languages does BAM+ support in their product?
Q: What kind of support options does BAM+ offer?
Q: What other applications or services does BAM+ integrate with?
Q: What type of training does BAM+ provide?

BAM+ Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting