Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Abrigo is a leading technology provider of financial crime, compliance, credit risk, and lending solutions for over 2,500+ US financial institutions. Our financial crime solutions include end-to-end Anti-Money Laundering (AML), sanction screening, and fraud detection powered by AI/ML technology.

Trusted by 1 in 4 US institutions, Abrigo’s comprehensive platform has helped banking leaders combat financial crime, optimize operations, protect earnings, and manage risk for 20+ years.

How they describe their product/innovation: Abrigo Fraud Detection is an AI-powered platform that enhances the speed and accuracy of fraud detection, helping financial institutions reduce losses and protect customers. It identifies altered items, forgeries, and fraudulent checks by combining AI/ML check image analysis, a nationwide fraud data consortium, and a configurable rules engine. This approach ensures targeted efficiency, reducing fraud losses and saving personnel time.

Product distribution strategy: Direct to Business (B2B)

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev.: Libby Sharman (VP, Marketing), libby.sharman@abrigo.com, 984-242-2691
Press: Ami Atha-Thakkar (Account Manager), prforabrigo@bospar.com, 516-870-8780