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 undefined

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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Customer Rating Review Scorebased on 2807 reference ratings
4.8/5.0 (2807)

40Testimonials

  • "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 SimsonThe Bridgehampton National Bank
39 more testimonialscurrently locked

15 Case Studies

  • Transitioning to BAM+ from Another Provider

    Danna RozhonBSA Analyst
14 more case studiescurrently locked

5 Customer Videos

4 more videoscurrently 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 1,878,382+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.