Audience
Banks and other financial companies looking for a risk management system to detect anti-money laundering (AML) activities
About BAM+
Your financial institution and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. BAM+ adjusts to your specific needs to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box. Think bigger. Risk profiles are like fingerprints in that no two are the same. BAM+ is configurable to your institution’s unique customers, risk profile, tolerance levels, location, and needs. You'll benefit from better detection and faster resolution of the truly suspicious activity in your institution. All the financial crime-fighting power you need in one platform. Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. With BAM+, you get end-to-end case management, scenario analysis, fraud, OFAC and watchlist screening, front-line reporting of questionable activity,
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Integrations
Company Information
Abrigo
Founded: 2000
United States
www.abrigo.com/software/bsa-aml-and-fraud/bam/
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online
BAM+ Frequently Asked Questions
Q: What kinds of users and organization types does BAM+ work with?
BAM+ works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does BAM+ support in their product?
BAM+ supports these languages: English.
Q: What kind of support options does BAM+ offer?
BAM+ offers support via phone support and online.
Q: What other applications or services does BAM+ integrate with?
BAM+ integrates with: Charge-off Loan Tracker, Abrigo, and Kinective Bridge.
Q: What type of training does BAM+ provide?
BAM+ provides training in the form of documentation, live online, and webinars.
