List of Abrigo BAM+ Customers
Abrigo
12331-B Riata Trace Parkway Building 4 Suite 200,
Austin, 78727, TX,
United States
Austin, 78727, TX,
United States
1 888-201-2231
Professional Services
750
$165M
Since 2010, our global team of researchers has been studying Abrigo BAM+ customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Abrigo BAM+ for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Abrigo BAM+ for AML, Fraud and Compliance include: Marquette Bank, a United States based Banking and Financial Services organisation with 300 employees and revenues of $65.0 million, Ozona Bank, a United States based Banking and Financial Services organisation with 73 employees and revenues of $15.0 million, Texan Bank NA, a United States based Banking and Financial Services organisation with 68 employees and revenues of $12.0 million and many others.
Contact us if you need a completed and verified list of companies using Abrigo BAM+, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases.
The Abrigo BAM+ customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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Marquette Bank | Banking and Financial Services | 300 | $65M | United States | Abrigo | Abrigo BAM+ | AML, Fraud and Compliance | 2019 | n/a | In 2019, Marquette Bank implemented Abrigo BAM+ to manage BSA/AML and Fraud Management requirements across its compliance operations. Abrigo BAM+ was adopted to centralize transaction monitoring, alert handling, and screening for a mid sized regional bank with approximately 300 employees in the United States. The implementation emphasized core functional modules common to the BSA/AML and Fraud Management category, including transaction monitoring, alert and case management, customer risk scoring, watchlist screening, and SAR support. Configuration work focused on rule tuning, threshold calibration, and customer risk segmentation so the Abrigo BAM+ deployment could be tailored to the institution size and risk appetite described by the bank. Operational coverage oriented the solution toward the bank compliance and risk teams, with role based access and policy driven workflows to support investigations and reporting responsibilities. Governance changes centered on formalizing escalation paths, documented configuration standards, and periodic model and rule reviews so that Abrigo BAM+ could be maintained in alignment with Marquette Bank compliance policies. | |
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Ozona Bank | Banking and Financial Services | 73 | $15M | United States | Abrigo | Abrigo BAM+ | AML, Fraud and Compliance | 2016 | n/a | Ozona Bank implemented Abrigo BAM+ in 2016 to strengthen its BSA/AML and Fraud Management program. After Kathy became the official BSA Officer in late 2015, the board approved a comprehensive review and on-site retraining to validate the system controls and workflows ahead of regulatory review. Abrigo's team spent five days on-site in early 2016, verifying that the functionality re-implemented in the prior fall was operating correctly in the bank's live environment. The on-site engagement was explicitly timed to ensure readiness before regulator examinations. The retraining revisited core Abrigo BAM+ capabilities common to BSA/AML and Fraud Management, including rules configuration for transaction monitoring, alert handling and disposition workflows, case management processes, and SAR workflow alignment. The team focused on tuning detection rules and operational procedures so analysts could work directly inside Abrigo BAM+ for investigation and reporting. This review reinforced how the application’s monitoring, alerting, and case orchestration features were configured for Ozona Bank’s risk profile. Operational coverage centered on the BSA and compliance function, with compliance staff retrained to operate BAM+ as the primary investigative and reporting environment. The engagement emphasized procedural alignment between system outputs and BSA officer review cycles, making the application the authoritative source for ongoing monitoring activities. The timeline and scope were explicitly aligned with internal governance needs and impending regulator interaction. Governance shifted toward tighter ownership by the BSA Officer, Kathy, who led the post-implementation validation and staff retraining. The documented outcome from the engagement was immediate confidence in the integrity of the data within Abrigo BAM+, and reported time and resource savings as the compliance team began working directly in BAM+. The project increased regulator readiness by validating that system configurations and analyst workflows were operational prior to examination. | |
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Texan Bank NA | Banking and Financial Services | 68 | $12M | United States | Abrigo | Abrigo BAM+ | AML, Fraud and Compliance | 2019 | n/a | In 2019, Texan Bank NA implemented Abrigo BAM+ in the BSA/AML and Fraud Management category to centralize alerting and regulatory filing workflows for its compliance function. The decision followed multi-year review by the bank's BSA Officer, motivated by three operational criteria: reducing false positives, enabling custom scenario tuning, and aggregating data to support electronic SAR and CTR filing. Texan Bank NA deployed Abrigo BAM+ to address these specific demands within its small bank operational model. The implementation concentrated on scenario management and rules tuning to produce more meaningful alerts, with a rules engine configured to accept day-to-day changes so that scenario adjustments became effective the following day. Abrigo BAM+ was configured to aggregate transaction and depositor information into pre-filled SAR and CTR workflows, reducing manual assembly of fragmented data. The deployment included alert triage and case management capabilities typical of BSA/AML and Fraud Management systems, aligned to the bank's compliance review and filing processes. Operational coverage focused on the BSA compliance team and front-line operations, with the system reducing the need for follow-up inquiries to tellers by presenting consolidated information for filings. Governance evolved to include iterative scenario tuning overseen by the BSA Officer, who validated alert thresholds and adjusted rules to manage alert volumes. These changes produced the explicit outcomes Texan Bank sought, namely fewer false positives, the ability to test and tune custom scenarios with next-day effect, and electronic SAR and CTR filing with aggregated, pre-filled information that removed manual data collection steps. |
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Buyer Intent: Companies Evaluating Abrigo BAM+
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Abrigo BAM+. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Abrigo BAM+ for AML, Fraud and Compliance include:
- Central Bank & Trust, a United States based Banking and Financial Services organization with 540 Employees
- NCUA, a United States based Banking and Financial Services company with 1107 Employees
- Apple Federal Credit Union, a United States based Banking and Financial Services organization with 450 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Abrigo BAM+ Coverage
Abrigo BAM+ is a AML, Fraud and Compliance solution from Abrigo.
Companies worldwide use Abrigo BAM+, from small firms to large enterprises across 21+ industries.
Organizations such as Marquette Bank, Ozona Bank and Texan Bank NA are recorded users of
Abrigo BAM+ for AML, Fraud and Compliance.
Companies using Abrigo BAM+ are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Abrigo BAM+ are most concentrated in United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Abrigo BAM+ across Americas, EMEA, and APAC.
Companies using Abrigo BAM+ range from small businesses with 0-100 employees - 66.67%, to mid-sized firms with 101-1,000 employees - 33.33%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.
Customers of Abrigo BAM+ include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Abrigo BAM+ customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.