Financial Analytical Applications

Abrigo BAM+

Financial Analytical Applications
Installs

266

Description

Abrigo BAM+ is a financial performance management and anti-money laundering software designed for financial institutions. It enables users to detect, manage, and resolve suspicious financial activities; configure the software based on customers, risk profiles, and tolerance levels; identify alerts on scanned watchlists through OFAC screening tools; detect anomalies and keep the due diligence program compliant with DDM. Features include case management, scenario analysis, fraud detection, watchlist screening, PEP Scanning, and front-line reporting.

Get A Quote

Complete the eligibities checklist now and get started with your online application

Companies Currently Using Abrigo BAM+

Company Name Website Address City Zip Employee Range Top Level Industry Sub Level Industry Revenue (USD) Phone
First Republic Bank firstrepublic.com 111 Pine St San Francisco 94111 "From 5,000 to 9,999" Finance Banking "Over $1,000,000,000" (415) 392-1400
TOTAL totalenergies.com T Otalenergie Se La Defense 6 2 Place Jean Millier Courbevoie 92400 "Above 10,000" "Energy, Utilities & Waste Treatment" Oil & Gas Exploration & Services "Over $1,000,000,000"
Origin Energy originenergy.com.au 610 Oconnell St Sydney 2000 "From 5,000 to 9,999" "Energy, Utilities & Waste Treatment" "Electricity, Oil & Gas" "Over $1,000,000,000"
MWM mwm.net 490 Prospect St Salem 44460-2627 "From 1,000 to 4,999" Manufacturing "Industrial Machinery, Supplies & Equipment" "From $50,000,000 to $99,999,999" (330) 337-6127
Evalueserve evalueserve.com Schutzengraben 20 Schaffhausen 8200 "From 1,000 to 4,999" Technical Software Manufacturers "From $200,000,000 to $499,999,999"

Firmographics of Companies using Abrigo BAM+

Locations
# Employees
Revenue (USD)
Industry

Related Software

Financial Analytical Applications

Abrigo (Unspecified Product)

Financial Analytical Applications

Abrigo BAM+

Financial Analytical Applications

DocFinance

Financial Analytical Applications

DataVisor

Stay Updated.