Back to Profile

Banker's Toolbox Testimonials

  • "When we doubled, we had to look at our rules (Scenarios) and we just had to adjust those based on our size. We had to kind of ‘risk’ ourselves.”

    Amy CrickenbergerAML/Investigations Manager

  • "When I started we were $1.9 billion and now we are $8.2 billion, 10 years later. Banker's Toolbox made sure they grew with us. When we did our merger in 2014 the individuals from other banks were impressed and relieved to be working with Banker's Toolbox."

    Joe SoniatPresident & BSA/AML Officer
  • currently locked
  • 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.

    Visit profile
Work at Banker's Toolbox ? Upgrade your profile to unlock all your customer references and remove these competitors
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
FeaturedCustomers has 1,869,083+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.