Case Study: a $1.8 billion regional bank strengthens check fraud detection with Abrigo Fraud Detection

$1.8 billion regional bank strengthens check fraud detection with Abrigo

A $1.8 billion regional bank in Illinois was seeing rising check fraud and relying on manual review processes that were no longer sustainable. Its BSA team needed a better way to identify suspicious activity earlier, reduce losses, and connect fraud detection more effectively with BSA reporting, leading it to Abrigo and its Fraud Detection product.

The bank implemented Abrigo Fraud Detection in 2024 to create a more structured workflow and catch fraud sooner. With Abrigo, the team can flag and review items in one place, compare activity more efficiently, and act faster, helping them identify fraud typically the same day it occurs and reduce manual work.