Best Anti Money Laundering Software & Solutions in 2023

Abrigo's BAM+ is a powerful anti-money laundering software that allows you to streamline, manage, and report on everything in your program from one centralized location. With BAM+, you get end-to-end case management, scenario analysis, fraud detection, OFAC and watchlist screening, front-line reporting of questionable activity, customer due diligence, and direct-file CTRs and SARs.

Dow Jones Risk & Compliance is a global provider of third party risk management and regulatory compliance solutions. Working with clients across the globe, we have created products and services to help companies evaluate third party risks faster and with more confidence.

An established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.