Banker's Toolbox References Capped?

Access even more references from these marketplace competitors

Work at
Banker's Toolbox?
Upgrade Profile
  • 4.8 / 5.0 (3389)
    Verified 48+ References
  • 4.8 / 5.0 (2662)
    Premium 213+ References
  • 4.8 / 5.0 (6572)
    Premium 475+ References

Banker's Toolbox

Read 40 Banker's Toolbox reviews and testimonials from customers, explore 15 case studies and customer success stories, and watch 5 customer videos to see why companies chose Banker's Toolbox as their Fraud Prevention Software

Banker’s Toolbox, Inc. helps organizations manage risk and streamline compliance. The company’s product suite consists of proven solutions for money laundering detection and reporting, risk management through fraud prevention, secure wire processing automation, and commercial real estate loan portfolio risk assessment. The Banker’s Toolbox team is a unique combination of seasoned bankers, former regulators, and information technology experts.

Show more
Categories:
Show more
  • 40 Testimonials View
  • 15 Case Studies View
  • 5 Customer Videos View
Customer Rating Review Score based on 3043 reference ratings
4.8/5.0 (3043)

40Testimonials

  • “It makes my life easier! BKTB products allow us to easily identify unusual/suspicious activity and all the applications are user friendly. In addition, the employees at BKTB are awesome. From …

    Lauren Caffery Business First Bank

  • "I'm confident that when I want data it's where it needs to be and the alerts are firing off the way they should be...I get to worry about how I …

    Ryne Cornacchia BSA & Security Manager

  • "Risk Based Calibration and Documentation make us feel very confident in our BSA program...We would not feel confident telling our regular we use pre-set parameters."

    Jill Simson The Bridgehampton National Bank
39 more testimonials currently locked

15 Case Studies

  • BAM Helps Holding Company Monitor Three Banks in One System

    Tana Rugel BSA Officer

  • Transitioning to BAM+ from Another Provider

    Danna Rozhon BSA Analyst

  • American Bank Leverages WirePro and BAM to Easily Manage Wire & BSA/AML …

    Stacey Galary Senior Compliance Officer
14 more case studies currently locked

5 Customer Videos

  • California Business Bank - Customer Success Story (Melissa Triplett - BSA Officer)
    Play Video
    Melissa Triplett BSA Officer
  • Woodforest National Bank - Customer Success Story (Evan Jezek - SAR Manager)
    Play Video
    Evan Jezek SAR Manager
  • Impressing Examiners with BAM+
    Play Video
    Danielle Mitchell Senior Vice President and BSA & Compliance Officer
4 more videos currently locked

Additional Banker's Toolbox Information & Resources

Read Banker's Toolbox Reviews, Testimonials & Customer References from 40 real Banker's Toolbox customers.

Browse Banker's Toolbox Case Studies, Customer Success Stories, & Customer References from 15 businesses that use Banker's Toolbox.

Watch Banker's Toolbox Customer Videos to learn why 5 businesses chose Banker's Toolbox.

FeaturedCustomers has 2,023,482+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.