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 2571 reference ratings
4.8/5.0 (2571)

40Testimonials

  • “Banker’s Toolbox staff has been very supportive and prompt in providing the best customer service. They have found ways to meet our budget and successfully implement a monitoring program that best fits our needs. The sales, training and support staff have been outstanding in their customer service. Thank you. Keep up the good work!”

    Lissette Del RioFirst Guaranty Bank and Trust Company of Jacksonville
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15 Case Studies

  • Morris Bank Pairs Former Auditor with BAM

    Kirk CavanahBSA 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 1,805,238+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.