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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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Don't see enough customer reviews? Check out these Banker's Toolbox competitors.

"I could not perform my job without BAM+..."
Tom Smith
Vice President
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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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"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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"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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"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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"BAM and SAR Manager totally meet our needs and expectations...."
Denise Gildon
Citizens Bank & Trust Company of Vivian
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"We are always very happy with the support we receive from Banker’s Toolbox!..."
Betty Kerswill
El Dorado Savings 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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"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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"Everyone I have dealt with during the implementation process has been GREAT!..."
Sheri-Lyn Robinson
Lafayette State 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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"(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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"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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"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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"I was very impressed that the rep took the time to not just fix the problem, but like me, wanted to k..."
Sheila Maikranz
Integra 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.