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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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"Love the flexibility and ability to customize the software...."
Megan Jeffries
Bank of Georgetown
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"I love that you can customize (BAM)… It’s very hands-on, very intuitive…. We were able to figure out,..."
Melissa Triplett
BSA 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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"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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"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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"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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"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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"Banker’s Toolbox’s consulting services greatly compliment their BAM software, and their input was cri..."
Ging Siromaskul
Vice President BSA/Risk Management Officer
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"BAM and SAR Manager totally meet our needs and expectations...."
Denise Gildon
Citizens Bank & Trust Company of Vivian
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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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"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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"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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"It was a very simple system and a very simple software to learn... Nothing else really comes close to..."
Evan Jezek
SAR Manager
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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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"Often our members don’t even realize they’re being scammed. It is our job to prevent losses and ident..."
Grant Garber
Fraud and BSA Risk Manager
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"(The examiner) was very impressed… She had not a single question because she was able to follow the p..."
Danielle Mitchell
Senior Vice President and BSA & Compliance Officer
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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.