SymphonyAI Sensa-NetReveal achieved Luminary Rating
August 9, 20234 min
"Luminary" ranking reflects top marks for SymphonyAI Sensa-NetReveal advanced technology, breadth of functionality, and a perfect score in customer feedback
Consilient Announces FL Solution for Financial Crime Detection
March 1, 20237 min
Solution transforms risk management by securely detecting high-risk entities and behaviors across different financial institutions while preserving data privacy
Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, today announced upgrades to BAM+, its financial crimes detection software, including the addition of five transparent artificial intelligence/machine learning (AI/ML) anti-money laundering (AML) scenarios and the ability to direct file Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) batches to FinCEN. Abrigo developed each enhancement to enable users to work more efficiently while handling fewer false positives so they can focus...