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78 Abrigo Case Studies

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  • Southwest Heritage Bank partners with Abrigo Advisory for reduced false positives and long-term AML/CFT strength

    Ruth Kruse VP and BSA Officer

  • Tremendous Bank Growth through Abrigo Credit Analysis

    Lucas Menard Credit Analyst

  • MidCountry Bank Slashes False Positives, Improves Alert-to-Case Ratio with BAM+

    Pam Carl Chief Risk Officer

  • An MIS manager's perspective on a build vs. buy scenario with CQS software

  • Amarillo National Bank transforms workflows and risk management with Abrigo’s DiCOM loan review software

    Britni Hernandez Vice President of Loan Review

  • Texas National Bank amplifies fraud prevention with Abrigo Fraud Detection

    Stephen Wager Chief Risk Officer and Chief Compliance Officer

  • Southwest Heritage Bank optimizes compliance and merger process with Abrigo BAM+

    Ryan Nuffer Vice President and BSA Officer

  • Envista Federal Credit Union centralizes compliance and risk management with Abrigo BAM+

    Jennifer Vance AVP of Compliance and Risk Management

  • Home State Bank fills staffing gaps and strengthens compliance with Abrigo SAMS

    Marie Smith Senior Compliance and BSA Officer

  • $1.8 billion regional bank strengthens check fraud detection with Abrigo

  • CommunityAmerica Credit Union ensures accounting accuracy and audit confidence with Abrigo’s Income Recognition Software

    Amy Doll Accounting & Finance Services

  • Tennessee Valley Federal Credit Union partners with Abrigo for faster small business loan decisioning and higher efficiency

    Marah Wood Business Loan Servicing Lead

  • Quad City Bank and Trust ensures BSA continuity and strengthens compliance with Abrigo SAMS

    Anne O’Neill Chief Operating Officer

  • American Bank - Customer Case Study

    Kathy Keller BSA Officer

  • Gulf Capital Bank reduces AML alerts while ensuring risk coverage with Abrigo BAM+

    Amy Ely AML/CFT Officer
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