Case Study: RealPage Payments Services achieves streamlined AML monitoring and audit-ready regulatory reporting with Abrigo's BAM+

How NBFIs Satisfy AML Monitoring Requirements

RealPage Payments Services, a FinCEN-registered money services business processing roughly $7B in annual transaction volume, faced a manual AML program run from Excel by a small team and needed a scalable, regulator-ready monitoring and reporting solution. They selected Abrigo and its BAM+ AML monitoring and case management platform for its AML expertise, domestic support and partnership-oriented approach.

Abrigo implemented BAM+ (with ongoing Advisory Services for risk assessments and system optimization), rolling the solution out from initial states to nationwide coverage and handling the full transaction load without issues. The deployment delivered one-stop case management, clearer audit trails and polished reporting that sped regulator responses and improved timeliness; Abrigo’s calibration and optimization work was cited as a measurable win with examiners.

RealPage Payments Services

Ivon Orozco

Bsa Officer & Chief Compliance Officer