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What is BAM+?
Every financial entity possesses unique traits and risk profiles, which emphasizes the importance of investing in effective anti-money laundering software that meets those specific demands. BAM+ is crafted to align with your institution's individual needs, thereby enhancing your capacity to detect, manage, and address any suspicious financial behaviors with precision. Rather than selecting one-size-fits-all solutions, it's vital to pursue options that surpass standard offerings. Just as no two fingerprints are identical, each institution's risk profile varies, making BAM+ adaptable to your distinct clientele, risk tolerance, geographic area, and overall preferences. This customized strategy ensures a more effective detection of potentially fraudulent activities and allows for swift resolutions. By consolidating all essential tools for tackling financial crimes into a single platform, your operations can be optimized effortlessly. Our comprehensive anti-money laundering solution streamlines, manages, and reports on every element of your compliance program from a centralized hub. Additionally, BAM+ offers full case management features, scenario analysis, and thorough screenings against fraud, OFAC, and various watchlists, along with real-time tracking of any suspicious activities. By opting for BAM+, you not only enhance your institution's security measures but also fortify its compliance framework in an ever-changing financial environment. This proactive approach helps ensure that you stay ahead of potential threats while maintaining trust with your clients and stakeholders.
What is Avid AML?
We are convinced that advanced technology has the potential to alleviate the challenges associated with Anti-Money Laundering. Avid AML empowers businesses to concentrate on critical tasks without the burden of stress and rising compliance expenses.
Streamlined Approach
Avid AML removes unnecessary complexity, allowing you to handle your Anti-Money Laundering requirements effortlessly. Our philosophy is that compliance with AML regulations should be simple and cost-effective, enabling businesses to safeguard themselves against the threats posed by money launderers while maintaining focus on their core operations. Ultimately, our goal is to make AML processes not just manageable, but also more efficient for all firms.
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
$1800.00 per annum
Get started package is all inclusive for small to medium enterprises. This comes with access to capped identification, PEPs & profiling calls.
Packages are available for small to medium enterprises.
Packages are available for small to medium enterprises.
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
Training Options
Documentation Hub
Webinars
Online Training
Training Options
Documentation Hub
Online Training
On-Site Training
Company Facts
Organization Name
Abrigo
Date Founded
2000
Company Location
United States
Company Website
www.abrigo.com/software/bsa-aml-and-fraud/bam/
Company Facts
Organization Name
Avid AML
Company Website
www.avidaml.com
Categories and Features
AML
Not specified
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List