
Built for Audits. Loved by Bankers.
Every audit. Every exam. Every decision. Abacus holds the line.
KYC/AML Compliance
Automated customer verification, sanctions screening, and suspicious activity monitoring, all logged for examiner review
Real-time sanctions screening
Automated SAR generation
Continuous transaction monitoring
Full audit trail for every decision
BSA & Regulatory Reporting
Streamline CTR filing, call report automation, HMDA data, and CRA documentation with AI that understands banking regulation
Automated CTR preparation
Call report generation
HMDA & CRA data compilation
Examiner-ready documentation
Document Intelligence
Extract, classify, and process loan documents, policy manuals, and unstructured banking data at scale
Loan document review & extraction
Policy and procedure indexing
Unstructured data processing
Reg E dispute documentation
AI Infrastructure for Examiner-Ready Banking
Bankers don't guess. Their AI shouldn't either. Purpose-built for compliance-first operations.
Abbi Assist™
AI assistant trained on banking workflows, from Reg E disputes to loan servicing inquiries
Compliance-Aware Responses
Every answer is governed by your institution's policies, procedures, and regulatory controls.
Fraud Alert Triage
Screens transaction alerts, prioritizes by risk, and routes to the right analyst with full context.
99.5% Model Accuracy
Independently verified across core banking, BSA/AML, and compliance domains.
AbacusOS™
On-premise AI operating system aligned to SR 11-7, OCC 2011-12, and FDIC FIL-22-2017
Zero Data Retention
Your data never leaves your environment. No cloud. No third-party exposure. Ever.
Full Audit Lineage
Every model decision is logged, timestamped, and traceable, ready for OCC and FDIC review.
SOC 2, ISO 27001, GLBA Aligned
Built from the ground up for the regulatory frameworks banks are held to, not bolted on after.
Built for audits, not afterthoughts
Banks using Abacus pass every exam with full audit trails, zero data exposure, and AI that regulators can verify.
Proven Results for Banks
In banking, trust isn't optional. See the real impact of AI infrastructure you can count on.
65% Faster
Report processing reduction
2-3 weeks
Before
2-3 days
After
$1.4M Annual Savings
Average compliance cost reduction per bank
$1.4M
Ann. cost savings
38% Efficiency Gains
Operational efficiency improvement
3-5 hrs
Examiner prep before
45 min
After
Regulatory Efficiency
65% faster report processing
Automated CTR and SAR generation
HMDA & CRA data compiled in minutes
Examiner documentation always current
Compliance Cost Reduction
$1.4M average annual savings
$3,500 savings per employee per year
65% reduction in report processing
Fixed-cost pricing, unlimited queries
Analyst Productivity
38% increase in operational efficiency
5 hours saved per analyst per week
Automated alert triage and routing
Focus shifted to high-risk cases
Compliance & Control
99.5% compliance accuracy rate
SR 11-7 and OCC 2011-12 aligned
Full audit trail on every decision
Zero data retention, zero exposure
99.5%
Accuracy
Independently verified
$1.4M
Annual Savings
Bank-specific ROI
<24hrs
Deployment
Fully operational
900K
Monthly Users
Regulated institutions
Deploy AI That Passes Every Audit
900K monthly users went live in under 24 hours. SOC 2 Type II, ISO 27001, and HIPAA certified from day one.
Go Abacus Corporation refers to Go Abacus Corporation and its affiliated entities. Go Abacus Corporation and each of its affiliated entities are legally separate and independent. Go Abacus Corporation does not provide services to clients in jurisdictions where such services would be prohibited by law or regulation. In the United States, Go Abacus Corporation refers to one or more of its operating entities and their related affiliates that conduct business using the “Go Abacus” name. Certain services may not be available to clients subject to regulatory independence restrictions or other compliance requirements. Please visit our About page to learn more about Go Abacus Corporation and its network of affiliated entities.
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