Case Study: American Bank NA achieves AML efficiency gains with Abrigo BAM+

American Bank - Customer Case Study

American Bank NA, a $370 million community bank in Louisiana, needed a better way to manage AML compliance as it grew and its manual spreadsheet-based monitoring process became harder to sustain. The bank faced increasing transaction volumes, new business lines, and evolving risks, prompting it to look for a more efficient, automated approach. It chose Abrigo’s BAM+ to support its AML/CFT program.

With Abrigo’s BAM+ platform, American Bank NA centralized monitoring, improved investigation speed, and gained a more transparent, configurable view of suspicious activity, CTRs, SARs, and 314(a) scans. The bank reported a 75%–80% efficiency improvement and completed a recent exam with no significant findings. Abrigo helped the bank review “the right things” more confidently while strengthening its overall compliance process.

American Bank NA

Kathy Keller

BSA Officer