Banker’s Toolbox is one of the 10 Fastest Growing Software Companies of 2017

Banker’s Toolbox is one of the 10 Fastest Growing Software Companies of 2017

The Silicon Review recognizes Banker’s Toolbox one of the 10 Fastest Growing Software Companies. Its commitment to customers is unmatched in the BSA/AML industry and is reflected in their dedication to customer support. Building a community of happy employees and customers has always been the mission with which the company works, especially during their recent growth.

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BAM+ 4.0 Release | Enhancements to BSA/AML and Fraud Solution

BAM+ 4.0 Release | Enhancements to BSA/AML and Fraud Solution

AUSTIN, TX – JULY 10th, 2017 – Banker's Toolbox solidifies its position as the premier solution for fast-growing financial institutions with the release of BAM+ 4.0 upgrade. With over 20% of the market share for financial institutions over 1 billion in assets, and 30% of the market for financial institutions over 5 billion, Banker’s Toolbox aims to extend its dominance in the highest tiers of the BSA/AML and Fraud prevention marketplace with the release of BAM+ 4.0.

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Banker’s Toolbox Welcomes New Customer, AmeriCU

Banker’s Toolbox Welcomes New Customer, AmeriCU

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for financial institutions, announced today a new addition to its family of customers: AmeriCU. AmeriCU’s BSA & Security Manager Ryne Cornacchia is excited to join the Banker’s Toolbox family, listing the system’s transparency and control as major deciding factors.

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Banker’s Toolbox Announces Hire of New CFO

Banker’s Toolbox Announces Hire of New CFO

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for community financial institutions, announced today the appointment of Ashley Womack, Chief Financial Officer. With over 15 years of experience consulting with corporations and private equity backed firms, Ms. Womack has led organizations through various stages of growth and transformation.

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Banker’s Toolbox Releases Innovative New Business Intelligence Solution

Banker’s Toolbox Releases Innovative New Business Intelligence Solution

AUSTIN, TX – MARCH 21, 2017 – Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions, has launched innovative business intelligence software called Relationship Manager. Relationship Manager leverages a financial institution’s existing transactional data to identify opportunities for cross-sell and retention.

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Banker’s Toolbox Announces Acquisition of Integra Systems

Banker’s Toolbox Announces Acquisition of Integra Systems

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions, announced today the acquisition of Georgia-based Integra Systems. Integra Systems provides customer due diligence and OFAC scanning solutions to financial institutions, insurance companies, auto dealers, brokerage firms, healthcare providers and more.

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