Case Study: Signature Bank of Georgia enhances fraud detection and check imaging with Abrigo

Signature Bank of Georgia streamlines fraud detection and check imaging with Abrigo, connecting everything to one dashboard

Signature Bank of Georgia, a community financial institution, faced increasing check fraud cases and relied on outdated manual processes from its core processor. Their challenge was to find a more robust fraud detection solution to automate investigations and mitigate risk. Executive Vice President Freddie Deutsch noted that the bank needed to enhance its defenses to prevent significant financial losses and prepare for future services.

The vendor Abrigo implemented its BAM+ for AML case management and Abrigo Fraud Detection, which uses AI for check image analysis. This solution combined rules-based detection with artificial intelligence to identify sophisticated fraud patterns and streamline workflows. As a result, the bank achieved seamless integration with all tools connected on a single dashboard, leading to better data flow, more informed decision-making, and enhanced protection for both their clients and their bottom line.

Signature Bank of Georgia