“First Guaranty Bank has been part of the Abrigo family over 12 years, and through this partnership, we are able to ‘fight financial crime’ together!”
“Because the information seems to be constantly changing, it’s reassuring to be working with a partner that is not only staying on top of the changes but is also collaborating with other banks to make the right solution.”
“It’s peace of mind that it’s all taken care of. It’s one less worry that us BSA Officers have to worry about, on top of dozens of other things we have to deal with every day.”
“This system saved us money and enabled us to protect our customers proactively. We’re catching fraud before it happens, and we’re able to catch fraudulent checks with image analysis that we couldn’t have caught [before].”
“The implementation team was super beneficial throughout the process. They worked with us for several months, ensuring that both legacy systems were aligned before the merger. We knew exactly what to expect and were able to navigate the blackout period without any major issues."
"Our branches still interact with members and conduct transactions, but we lifted the burden of filing CTRs and other reports off of them."
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