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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.

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  • 40 Testimonials View
  • 15 Case Studies View
  • 5 Customer Videos View
Customer Rating Review Score based on 2983 reference ratings
4.8/5.0 (2983)

40Testimonials

  • “I love the value trends. That was one thing we were concerned about when we first got into CrestTM, what if those trends weren’t appropriate for our area? Here in …

    Elaine Bowman Assistant to the Loan Administrator

  • “Banker’s Toolbox’s consulting services greatly compliment their BAM software, and their input was critical in adding extra diligence in ensuring complete compliance. Their staff proved flexible and receptive to our …

    Ging Siromaskul Vice President BSA/Risk Management Officer

  • “I would recommend this system to anyone that wants to automate their AML research. The system is fairly easy to use and has a large variety of pre-made report options. …

    Samantha Sill Sturdy Savings Bank
39 more testimonials currently locked

15 Case Studies

  • How BAM+ Can Reduce False Hits

    Danielle Mitchell Senior Vice President and BSA & Compliance Officer

  • Banker’s Toolbox CrestTM takes First National Bank of Wyoming to the next …

    Rick Melone Senior Vice President, Chief Credit Officer

  • Growing and Controlling Risk with BAM+

    Evan Jezek SAR Manager
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
  • AmeriCU Credit Union - Customer Success Story (Ryne Cornacchia - BSA & Security Manager)
    Play Video
    Ryne Cornacchia BSA & Security 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 1,934,159+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.