Save valuable time and energy with BAM+, the BSA/AML and fraud prevention software from Banker’s Toolbox. With easy-to-use work flows and an enterprise case management system, BAM+ gives you a powerful tool to be successful in your job. Don’t let anything slip through the cracks, get BAM+ and gain a little peace of mind.
Fraud Prevention and BSA/AML Compliance
Banker’s Toolbox provides software-based solutions, professional and consulting services to give financial institutions confidence in their BSA/AML and fraud prevention. We help our partners save time and money by providing efficiencies, expertise and unparalleled personalized support along the way. As former bankers, regulators and CAMS professionals we understand the challenge you are up against, which is why everything we create is purpose-built with you in mind. We know what it takes for you to be successful in your job and our goal is to give you tools to do just that.
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Having the ability to manage both BSA/AML and fraud prevention on the same platform is critical to an effective financial crime detection system. Banker’s Toolbox’s multi-dimensional technology combines risk thresholds, behavioral logic and typology pattern recognition to attack fraudulent activity on multiple fronts.
Crest, our ABA-endorsed Commercial Real Estate loan portfolio stress testing solution, provides financial institutions a comprehensive view of their current CRE loan portfolio. It projects hypothetical stress calculations based on actual loan, collateral and appraisal data and helps organizations improve their performance and profitability.
Save time and money with WirePro, the secure wire transfer automation software from Banker’s Toolbox. WirePro will automate your entire back office process and screen for fraud at the same time, making life a little easier for your staff and delighting your customers at the same time.
Whether you need short-term help or a long-term partner, Banker’s Toolbox’s team of experts can help. Our specialized team is comprised of seasoned bankers, former regulators & technology experts who specialize in designing, developing & implementing risk management solutions.
If you’re feeling the pressure of increased compliance expectations without additional resources, our Suspicious Activity Monitoring Service can help. Banker’s Toolbox’s Financial Investigations Unit helps financial institutions review alerts, work cases, file SARs, perform lookbacks and more.
Saving Time!"Our previous system was not very useful. There were too many alerts and most of them were false positives. We were conducting account reviews manually and now we are using the BAM+ system to complete and document these, which is…...more →
Very Proactive Through Conversion!“Banker’s Toolbox was very proactive in helping us achieve savings throughout the conversion (from another software system). We were looking for a true vendor ‘partner’ who would understand the strategic direction of our bank and work together with us in…...more →
Happy Regulators!“I just got done with my BSA audit today. I wanted to let you know that the auditors had never seen Banker’s Toolbox before coming here, and were pleasantly surprised with it. My SAR manager had open and closed cases…...more →
We love BAM!“We love the BKTB BSA software. It has been a valuable addition…” -Erik Helland, West Bank, West Des Moines, IA...more →
Most Positive Experience!“Every employee I have had the pleasure to work with at Banker's Toolbox has been professional, courteous, and focused on providing the best service possible. I have been in banking and customer service my entire career and can say without…...more →
Best Service!“The Banker's Toolbox team is great. We consistently get the best service from them.” -Stacey Galary, American Bank, N.A., Corpus Christi, TX...more →
Stronger & More Efficient!“Banker's Toolbox has gone above and beyond to educate me on the program and even on ways to make my institution’s BSA program stronger and more efficient. Anytime I email support, I ALWAYS get a quick response and resolution to…...more →
Highest Marks!“The highest marks I can give are for your support area! They provide quick response and quality service. Next, I would have to give credit to your sales and relationship management staff. They treat your customers well and always follow…...more →
Top Notch!“Training and Support are top notch! Thank you.” “BAM and SAR Manager totally meet our needs and expectations.” -Denise Gildon, Citizens Bank & Trust Company of Vivian, Vivian, LA...more →
Very Happy with BAM!“Been a BAM user for over 5 years now and am very happy with the quality level and efficiency of the software system. -Nikki Lee, EverTrust Bank, City of Industry, CA...more →