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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 3016 reference ratings
4.8/5.0 (3016)

40Testimonials

  • “I use Banker’s Toolbox for almost all of my training needs and use BAM as well. The regulators are always very satisfied with the BAM system and the knowledge I …

    Diana Hoppin Pascack Community Bank

  • “It was a very simple system and a very simple software to learn... Nothing else really comes close to the functionality and user experience of Banker's [Toolbox]."

    Evan Jezek SAR Manager

  • "Sure that you have heard this already, but I was participating because the online community is so robust and I have been learning so much! Your members make the community …

    Jennifer Creger Omni Bank
39 more testimonials currently locked

15 Case Studies

  • BAM Helps Holding Company Monitor Three Banks in One System

    Tana Rugel BSA Officer

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

    Rick Melone Senior Vice President, Chief Credit Officer

  • Property Value Trends in CrestTM Give First Federal Savings Bank of Twin …

    Elaine Bowman Assistant to the Loan Administrator
14 more case studies currently locked

5 Customer Videos

  • 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
  • Woodforest National Bank - Customer Success Story (Evan Jezek - SAR Manager)
    Play Video
    Evan Jezek SAR Manager
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 1,978,349+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.