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 2748 reference ratings
4.8/5.0 (2748)

40Testimonials

  • "Before [using hosted services] if there was an issue with the server, Banker’s Toolbox would have to contact our IT department to get it resolved. If they weren’t available, we couldn’t get the issue resolved and I couldn’t do my job to the best of my ability. It potentially left the bank at risk and created additional work for our IT department. Since Banker’s Toolbox now has direct access to our servers, we noticed that the support resolution time is much faster, and resources are more readily available to us.”

    Mona McGruryBSA Officer
39 more testimonialscurrently locked

15 Case Studies

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

    Ging SiromaskulVice President BSA/Risk Management Officer
14 more case studiescurrently locked

5 Customer Videos

  • Play Video
    Danielle MitchellSenior Vice President and BSA & Compliance Officer
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 1,856,415+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.