Abrigo
67 Case Studies
A Abrigo Case Study
Purdue Federal Credit Union, led by BSA Officer Danna Rozhon, was frustrated with its prior BSA/AML vendor due to poor reporting, limited customization, unfriendly support, and looming price increases. Seeking better reporting and the ability to tailor alerts to their membership, the credit union evaluated alternatives and selected Abrigo’s BAM+ to replace the out‑of‑the‑box system.
Abrigo’s BAM+ gave Purdue Federal Credit Union group‑level parameter adjustments, stronger, customizable reporting, and tools to identify true outliers—reducing false positives and providing a clearer view of suspicious activity. As a result, the credit union doubled its SAR filings, saw improved program performance in audits (including positive feedback from the NCUA), and gained a vendor relationship they trust with Abrigo.
Danna Rozhon
BSA Officer