TOPIC: Case Management

Demonstration | BSA/AML Compliance and Management - Join us May 27

May 27 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance and Management
Uncover Suspicious Activity & Strengthen Compliance

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Today’s landscape of changing regulatory requirements creates enormous pressure for compliance professionals to uncover potential money laundering and stay ahead of suspicious activity. Yet, many financial institutions still rely on legacy systems, broad rules and manual processes to manage daily compliance tasks.

Join us as we demonstrate how Verafin’s Financial Crime Management platform uses a big data intelligence approach, leveraging artificial intelligence and machine learning to significantly reduce false positives and generate a higher quality of alerts. You’ll see how Verafin enhances anti-money laundering efforts with complete BSA/AML functionality to strengthen compliance and enhance your ability to detect, investigate and report potentially suspicious activity.

Highlights of this software demonstration will include:
  • Risk-rated targeted BSA/AML alerts and scenarios
  • High-Risk Customer Management and end-to-end CDD/EDD
  • Alert threshold testing and performance monitoring
  • Integrated financial crime Case Management
  • Automated regulatory reporting of SARs and CTRs
  • 314(b) Information Sharing
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    Case Study - Main Street Bank Processed 500 PPP Loans in 5 Days

    Main Street Bank was preparing to manually process Paycheck Protection Program loan applications before they discovered Abrigo's SBA Lending software. Our team had them implemented with the new software in just 72 hours (including a weekend!) and they processed 500 PPP loans in five days. Download the case study to see how they did it.

    If you're interested in more information about our SBA lending software and how it can help you automate the process for PPP loans, you can email me directly at or visit the website

      Free Webinar | AI, Machine Learning, and Your BSA/AML Program

      Thursday, January 30, 2020
      2:00 PM ET / 1:00 PM CT
      Register here:

      Join us for a free webinar where Gary M. Shiffman, PhD, will explain the role of Artificial Intelligence (AI) and Machine Learning (ML) in your BSA/AML program. With the support of Abrigo expert Brian Rodriguez, Gary will dive into the benefits of AI and ML, offer relevant use cases, and debunk common misconceptions about AI and ML within the BSA/AML world. Attendees will walk away with a greater understanding of who needs AI and ML, how it works, and things to look out for as these capabilities are integrated into their respective financial institutions.

      Join this session to learn:
      • AI terminology, buzzwords, and their meaning 
      • How Machine Learning effects the industry and your institution
      • Common misconceptions to avoid
      • Behind the scenes explanation of how AI reduces false positives
      Save your seat! 

        Letter of Indemnification Response

        Manager at a credit_union ($174MUSA)
        Does anyone have a respondent form-letter to answer an indemnification request for the reclamation of funds, that they would be willing to share with me?

        For example, our member accepts a check for the sale of personal items and deposits said check with our institution. Three weeks later, we receive a request from the FI the check was drawn on, to return those funds, because the check was written from a stolen book of checks. 

        I’m looking for a response letter that would courteously decline or offer partial remittance to the other FI, in the event that our member lacked sufficient funds to comply with the request, without divulging any sensitive information.