Abrigo
Increase efficiency and make better decisions
Ranked #7 in Best AML software.
Abrigo provides software for lending, financial crime, risk and analytics. It automates processes to reduce origination costs and drive efficiency.
At a glance
| Best for | banks and credit unions |
From Abrigo's own website.
Company facts
| Employees | 501 to 1,000 |
| Social profiles | LinkedIn, X, Facebook, Instagram |
Facilities and features
Its website also mentions:
- Published pricing
- Integrations
What stands out
The product offers an integrated platform for AML monitoring and fraud detection.
“Financial Crime Protect your institution with an integrated, AI-powered platform for AML/CFT monitoring, sanctions screening, and fraud detection.”Abrigo, own website
The product uses AI agents to automate routine work across the lending lifecycle.
“Free up time for building stronger customer relationships and drivin g growth with AI agents that automate routine work,”Abrigo, own website
How it ranks
Abrigo is ranked 7th of 10 in Best AML software (Lister Score 90.0).
#7 in Best AML software · Lister Score 90.0
Offers an integrated platform for AML monitoring and fraud detection.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 18; buying information on its own site 12.
“Abrigo AML Assistant Fight financial crime faster and smarter by prioritizing alerts, reducing false positives, and automatically generating summaries for BSA/AML/CFT investigations.”Abrigo, own website
| Rank | Best AML software | Score |
|---|---|---|
| 1 | Instant Compliance | 100.0 |
| 2 | ComplyAdvantage | 94.0 |
| 3 | ZIGRAM | 94.0 |
| 4 | Blockpass | 92.0 |
| 5 | KYC Chain | 92.0 |
| 6 | Verified | 92.0 |
| 7 | Abrigo | 90.0 |
| 8 | Elliptic | 88.0 |
| 9 | Scorechain | 88.0 |
| 10 | Sygna | 88.0 |
Frequently asked questions
How does Abrigo rank on Lister?
Abrigo is ranked 7th of 10 in Best AML software (Lister Score 90.0).