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67 Abrigo Case Studies

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  • Purdue Federal Credit Union - Customer Case Study

    Danna RozhonBSA Officer

  • New York-based bank reduces staffing needs with Abrigo’s Suspicious Activity Monitoring Services

  • Texan Bank Reducing False Positives With BAM+

    Danielle MitchellSenior Vice President and BSA & Compliance Officer

  • Glass City Federal Credit Union Effectively Manages ALM and Deposit Risk

    David KrambExecutive Vice President

  • Deere Employees Credit Union Improves ALM Forecasts With Core Deposit Analysis

    Heidi WulfVice President, Accounting Finance

  • First Citizens National Bank Fighting Elder Financial Exploitation with BAM+

    Chris HammBSA Officer

  • The Importance of an Automatic Transaction Monitoring System

    Staci AngelSenior Vice President, Compliance Officer

  • Pawtucket Credit Union Cuts ALLL Calculation Time in Half + Gains CECL Confidence

    Valerie PimentaSenior Vice President, Cheif Financial Officer

  • Strengthening Your BSA Program with Advisory Services

    Davreen DixonJD, CAMS Senior BSA Analyst

  • Woodforest National Bank - Customer Case Study

    Evan JezekSAR Manager

  • Broadway Bank Boosts Lending Efficiency and Customer Satisfaction with Abrigo

    Matt NewmanSenior Vice President - Regional Credit Officer

  • MetaBank - Customer Case Study

    Sheila VolekSr. Accountant

  • Impressing Examiners Despite Increasing ALLL Scrutiny

    Jason McCrayCitizens First Bank

  • Proactive Risk Management Planning Stress Testing the CRE Portfolio

    James BushVice President

  • How BAM+ Fraud Scenarios Saved Virginia Credit Union Millions

    Grant GarberFraud and BSA Risk Manager
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