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  • Banker's Toolbox

  • Website www.bankerstoolbox.com
  • Phone888.201.2231
  • Headquarters Texas
OVERALL CUSTOMER
REFERENCE RATING
4.8
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"I’ve been able to attend Banker’s Toolbox’s Annual User Group Conference, and the staff helped us get..."
Stacey Galary
Senior Compliance Officer
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"When I started we were $1.9 billion and now we are $8.2 billion, 10 years later. Banker's Toolbox mad..."
Joe Soniat
President & BSA/AML Officer
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"Love the flexibility and ability to customize the software...."
Megan Jeffries
Bank of Georgetown
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"BAM has the ability to bring everything into a single point of reference across all three of our inst..."
Tana Rugel
BSA Officer
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"Banker’s Toolbox staff has been very supportive and prompt in providing the best customer service. Th..."
Lissette Del Rio
First Guaranty Bank and Trust Company of Jacksonville
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"It makes my life easier! BKTB products allow us to easily identify unusual/suspicious activity and al..."
Lauren Caffery
Business First Bank
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"The reports we can get out of Banker’s Toolbox actually reduced our false positives and improved our..."
Danna Rozhon
BSA Analyst
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"I am a full believer in the product and what it can do for me and my bank. Bankers Toolbox has a grea..."
Vicki Bowen
The Roscoe State Bank
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"Despite the worst economic downturn our bank has lived through, we are still well capitalized. Becaus..."
Ramona Segers-Howard
Loan Review Manager - Senior VP
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"Banker’s Toolbox has gone above and beyond to educate me on the program and even on ways to make my i..."
Jessica Kell
Iberville Bank
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"BAM+ is a partner, it's collaboration, it's an environment where I feel like we have a voice...."
Martha Acala
San Diego Private Bank
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"I just got done with my BSA audit today. I wanted to let you know that the auditors had never seen Ba..."
Kim Czajkowski
American Bank
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"When we doubled, we had to look at our rules (Scenarios) and we just had to adjust those based on our..."
Amy Crickenberger
AML/Investigations Manager
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"Every employee I have had the pleasure to work with at Banker’s Toolbox has been professional, courte..."
Gaylene A. Schweitzer
Scott Valley Bank
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"Risk Based Calibration and Documentation make us feel very confident in our BSA program...We would no..."
Jill Simson
The Bridgehampton National Bank
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"Sure that you have heard this already, but I was participating because the online community is so rob..."
Jennifer Creger
Omni Bank
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Testimonials & Customer References of individual Banker's Toolbox customers - their endorsements, recommendations, and customer success results of using the software or service. Read these Testimonials & Customer References to decide if Banker's Toolbox is the right business software or service for your company.

We monitor all 40 testimonials to prevent fraudulent testimonials and keep all our testimonials quality high. We only post testimonials verified by the vendor. Verified testimonials require that customer is an actual user of the product.