Abrigo — AML & Financial Crime Vendor Profile | The Identity Technologist
BSA/AML compliance and fraud detection for US community banks and credit
BSA/AML compliance and fraud detection for US community banks and credit unions. Category: AML & Financial Crime. Headquarters: USA. Founded: 2000. Funding: Private (Vector Capital acquisition, 2018; deal terms undisclosed). Regions served: NA. Certifications: SOC2. Capabilities: aml, txn_mon, case_mgmt, fraud_score, api.