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Abrigo BAM+

Abrigo BAM+ is a financial performance management and anti-money laundering software designed for financial institutions. It enables users to detect, manage, and resolve suspicious financial activities; configure the software based on customers, risk profiles, and tolerance levels; identify alerts on scanned watchlists through OFAC screening tools; detect an... show more

COMPANIES WE TRACK USING Abrigo BAM+
275
+1.75%
12 MONTHS CHANGE
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Companies Currently Using Abrigo BAM+

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
South State Bank southstatebank.com 520 Gervais St Columbia SC 29201 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 (800) 277-2175 3 months ago
NBT Bank nbtbank.com 52 South Broad St P.O. Box 351 Norwich NY 13815 US Finance Banking From 1,000 to 4,999 From $200,000,000 to $499,999,999 (607) 337-2265 3 months ago
CBB Bank - Commonwealth Business Bank cbb-bank.com 3435 Wilshire Blvd, Ste 700 Los Angeles CA 90010-2036 US Finance Banking From 50 to 199 From $50,000,000 to $99,999,999 (323) 988-3000 3 months ago
Security Financial Bank sfbank.com 4217 Southtowne Dr Eau Claire WI 54701-2635 US Finance Banking From 50 to 199 From $10,000,000 to $49,999,999 (715) 835-2281 4 months ago
Rabobank mechanicsbank.com 1111 Civic Drive, Suite 390 Walnut Creek CA 94596 US Finance Banking From 500 to 999 From $200,000,000 to $499,999,999 (925) 256-3034 4 months ago
Banc of California bancofcal.com 3 Macarthur Pl Santa Ana CA 92707 US Finance Banking From 500 to 999 From $200,000,000 to $499,999,999 (877) 770-2262 4 months ago

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