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Abrigo WirePro

Abrigo WirePro is a wire transfer software designed for financial institutions. It enables users to automate the back-office workflow process CTR AML; scan incoming and outgoing wires against OFAC, PEP, and other watchlists; screen AML watchlists for alerts; search using account numbers, amount and date ranges, names of originators, OMAD numbers, and referen... show more

COMPANIES WE TRACK USING Abrigo WirePro
63
+100.00%
12 MONTHS CHANGE
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Companies Currently Using Abrigo WirePro

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Impact Selector International impactselector.com 6740 Horizon Rd Rockwall TX 75032-2058 US Energy, Utilities & Waste Treatment Oil & Gas Exploration & Services From 10 to 49 From $10,000,000 to $49,999,999 (972) 772-5680 9 months ago
Fidelity Bank fidelitybank.com 3128 S Seneca St Wichita KS 67217-3244 US Finance Banking From 200 to 499 From $50,000,000 to $99,999,999 (316) 268-7456 a year ago
Affinity Federal Credit Union affinityfcu.com 73 Mountainview Blvd Basking Ridge NJ 07920-3849 US Finance Brokerage From 200 to 499 From $10,000,000 to $49,999,999 (908) 860-3902 a year ago
Hanmi Bank hanmi.com 3660 Wilshire Blvd. Ph A Los Angeles CA 90010 US Finance Banking From 500 to 999 From $100,000,000 to $199,999,999 (213) 382-2200 a year ago
State Bank of India bank.sbi Mumbai Metro (A&BU), “Synergy”, B.K.C. Mumbai MH 400051 IN Finance Banking Above 10,000 From $500,000,000 to $999,999,999 - a year ago
First Capital Bank 1capitalbank.com 4222 Cox Rd Glen Allen VA 23060-3318 US Finance Banking From 50 to 199 From $10,000,000 to $49,999,999 (804) 276-1160 a year ago

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