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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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"BAM has the ability to bring everything into a single point of reference across all three of our inst..."
Tana Rugel
BSA Officer
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"Love the flexibility and ability to customize the software...."
Megan Jeffries
Bank of Georgetown
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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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"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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"BAM and SAR Manager totally meet our needs and expectations...."
Denise Gildon
Citizens Bank & Trust Company of Vivian
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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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"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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"I use Banker’s Toolbox for almost all of my training needs and use BAM as well. The regulators are al..."
Diana Hoppin
Pascack Community Bank
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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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"BAM+ is a partner, it's collaboration, it's an environment where I feel like we have a voice...."
Martha Acala
San Diego Private Bank
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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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"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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"(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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"For a small community bank, I know it’s sometimes hard to bite the bullet and spend the money. But th..."
Rick Melone
Senior Vice President, Chief Credit Officer
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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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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.