OVERALL CUSTOMER
REFERENCE RATING
4.8

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"I could not perform my job without BAM+..."
Tom Smith
Vice President
"I love that you can customize (BAM)… It’s very hands-on, very intuitive…. We were able to figure out,..."
Melissa Triplett
BSA Officer
"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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"Banker’s Toolbox was very proactive in helping us achieve savings throughout the conversion (from ano..."
Vic James
Gouverneur Savings & Loan Association
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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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"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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"We had the OCC in-house for the last three weeks…he asked some questions and we got [Consulting Servi..."
Kathy Gold
BSA Officer
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"I would recommend this system to anyone that wants to automate their AML research. The system is fair..."
Samantha Sill
Sturdy Savings Bank
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"Been a BAM user for over 5 years now and am very happy with the quality level and efficiency of the s..."
Nikki Lee
EverTrust Bank
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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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"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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"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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"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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"I want to take a few minutes out of my busy day to make a note of your company’s EXCELLENT customer s..."
Brian Keyes
City First Bank of DC
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"Before [using hosted services] if there was an issue with the server, Banker’s Toolbox would have to..."
Mona McGrury
BSA Officer
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"The highest marks I can give are for your support area! They provide quick response and quality servi..."
Chelsea Wall
First United Bank & Trust
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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.