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AML Software
BAM+ reviews and summary
BAM+ by Abrigo is an integrated risk management system that assists financial institutions in managing lending and credit risks while also providing capabilities to detect anti-money laundering activities. It serves as a dual-purpose platform, addressing both credit risk and financial crime compliance within a unified framework. This comprehensive system is designed for banks, credit unions, and other lending institutions that seek a consolidated solution to manage both their portfolio credit risk and their obligations to monitor and report potential money laundering activities.
Best for
This comprehensive system is designed for banks, credit unions, and other lending institutions that seek a consolidated solution to manage both their portfolio credit risk and their obligations to monitor and report potential money laundering activities.
Starting price
Pricing not listed
Category
AML Software
Vendor
Abrigo
Key takeaways
Our verdict
BAM+ offers valuable synergy by combining credit and AML risk management, making it an efficient choice for financial institutions looking to streamline their risk operations across different regulatory domains.
Quick facts
BAM+ at a glance
Ratings
BAM+ ratings
There is not enough rating data for this software yet. Rating details will appear when reviews or reliable aggregate rating data are available.
Decision notes
BAM+ pros and cons
Potential strengths
- Clear buyer-fit positioning is available in the profile data.
Points to verify
- Confirm current pricing, contract terms, and included plan details with the vendor.
- Confirm product-specific availability for category-level features before buying.
- There are no written reviews for this software yet.
Buyer fit
Who uses BAM+?
This comprehensive system is designed for banks, credit unions, and other lending institutions that seek a consolidated solution to manage both their portfolio credit risk and their obligations to monitor and report potential money laundering activities.
Feature research
BAM+ features
These are common features buyers compare in AML Software. Product-specific availability should be confirmed with the vendor.
Alerts and Notifications
Receive timely notices for high-risk events and policy exceptions.
Behavioral Analytics
Monitor behavioral patterns to identify unusual activity that may require action.
Case Management
Create and assign compliance cases with clear ownership and next actions.
Compliance Management
Track policy deviations and required remediation steps across the monitoring workflow.
Compliance Tracking
Generate auditable summaries for internal review and stakeholder updates.
Fraud Detection
Identify suspicious activity patterns and route them for review quickly.
Identity Verification
Validate identity details before allowing higher-risk transactions or onboarding actions.
Investigation Management
Coordinate investigators and timelines across suspicious activity workflows.
PEP Screening
Screen against politically exposed person risk profiles during onboarding and review.
AML Reporting
Track investigation volumes and outcomes through clear operational reports.
Risk Management
Measure and report risk levels with traceable assessment records.
SAR Workflow
Prepare suspicious activity report workflows that support required filing structure.
Pricing
BAM+ pricing
Starting price
Pricing not listed
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Pricing model: Per Feature
Pricing can change. Confirm current plans and terms with the vendor.
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Software reviews
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FAQ
BAM+ FAQs
BAM+ by Abrigo is an integrated risk management system that assists financial institutions in managing lending and credit risks while also providing capabilities to detect anti-money laundering activities. It serves as a dual-purpose platform, addressing both credit risk and financial crime compliance within a unified framework.
This comprehensive system is designed for banks, credit unions, and other lending institutions that seek a consolidated solution to manage both their portfolio credit risk and their obligations to monitor and report potential money laundering activities.
Pricing can change. Confirm current plans and terms with the vendor.
BAM+ is listed in AML Software.
BAM+ is listed with Abrigo as the vendor.
Buyers often compare BAM+ with other AML Software tools such as SEON. Fraud Fighters, Pipl, Sanction Scanner, Enformion. Review ratings, pricing, and fit before choosing.
Yes. Use the Write a review button on this page to submit a software review for BAM+.
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