OVERALL CUSTOMER
REFERENCE RATING
4.8

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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
"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
"I'm confident that when I want data it's where it needs to be and the alerts are firing off the way t..."
Ryne Cornacchia
BSA & Security Manager
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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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"Core staff is knowledgeable (from both product and regulatory perspectives), caring and responsive...."
Lora Swayne
Cathay 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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"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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"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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"(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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"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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"I recently had a state exam just a few months ago. It went very well, they liked reports I was able t..."
Kirk Cavanah
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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"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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"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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"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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"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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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.