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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 3081 reference ratings
4.8/5.0 (3081)

40Testimonials

  • “Every employee I have had the pleasure to work with at Banker’s Toolbox has been professional, courteous, and focused on providing the best service possible. I have been in banking …

    Gaylene A. Schweitzer Scott Valley Bank

  • “Often our members don’t even realize they’re being scammed. It is our job to prevent losses and identify suspicious activity on behalf of our members. We can’t do that effectively …

    Grant Garber Fraud and BSA Risk Manager

  • "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
39 more testimonials currently locked

15 Case Studies

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

    Rick Melone Senior Vice President, Chief Credit Officer

  • Devon Bank Maximizes Investment in Existing Compliance Technology Through Consulting Services

    Ging Siromaskul Vice President BSA/Risk Management Officer

  • BAM Helps Holding Company Monitor Three Banks in One System

    Tana Rugel BSA 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
  • 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 2,107,465+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.