Banker's Toolbox Testimonials

  • “Core staff is knowledgeable (from both product and regulatory perspectives), caring and responsive.”

  • “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!”

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  • Reference Rating
    4.7 / 5.0
    Customer References48 total
    About

    Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. Verafin provides unlimited vacation, comprehensive benefits, and a collaborative open-concept workspace. Employees at Verafin are paired with dedicated Employee Success Managers who encourage their professional and personal growth through internal programs, training, and formal benefits.

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