Customer Highlight

Community Business Bank's Success Story

Achieving Red Flag Compliance with Fraud Manager

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About Us

 
Our Mission
Our mission statement is to “provide simple and affordable enterprise software solutions to the financial services industry designed to achieve operational efficiencies, improve customer service and enhance internal controls.”

Our Vision

The uniqueness of each financial institution is reflected in every product we implement. Banker’s Toolbox has the technology available to accommodate:
  • unique risk factors
  • specific business practices
  • operational and environmental variances
  • product differences
Our Solutions
The Banker’s Toolbox product suite contains solutions for Bank Secrecy Act and USA PATRIOT Act compliance, wire process automation, kite and fraud loss prevention, and loan risk management. Under the scrutiny of the major regulatory agencies, our solutions have been acknowledged as assisting in favorable reviews by some of the highest risk institutions in the nation.

Our Commitment
Banker’s Toolbox is:
  • SAS 70 certified
  • Reviewed by independent software auditors annually
  • Field-tested by a user community of 1000+

SOLUTIONS

for the financial industry

 
 
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