Abrigo Intelligent Scan Live Demonstration

Financial institutions face growing compliance pressure and potential reputational damage as outdated watchlist and sanctions screening tools increase false alerts, manual reviews, and inefficiencies. This exposes institutions to enforcement actions, fines, and loss of customer trust — all of which can have significant negative impact on the institution’s bottom line and reputational health.

In this live walkthrough, you’ll see how Abrigo Intelligent Scan can help AML/CFT teams focus efforts, reduce remediation time and ensure true risks are identified and addressed promptly by delivering enterprise-grade watchlist and sanctions screening.

Join this session to see the solution live in action and find out how it can help your institution today.

You can:

• Leverage AI-powered name matching
• Ingest data from multiple sources
• Tailor thresholds, collections and logic with ease
• Accelerate reviews and workflows