Adapting to Change with BAM+: California Business Bank

Adapting to Change with BAM+: California Business Bank

“I love that you can customize (BAM)... It’s very hands-on, very intuitive.... We were able to figure out, ‘How can we do this? What tools do we have so we can start to notice trends?’”

- Melissa Triplett, California Business Bank, Irvine, California

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Implementation Has Been Great!

 
“Everyone I have dealt with during the implementation process has been GREAT!”
 
Sheri-Lyn Robinson, Lafayette State Bank, Mayo, FL

Full Believer!

 
“I am a full believer in the product and what it can do for me and my bank. Bankers Toolbox has a great support team and I wouldn’t go back to a manual monitoring system…  we also have WirePro and it is amazing.”
 
Vicki Bowen, The Roscoe State Bank, Roscoe, TX

Large Variety of Reports!

 
“I would recommend this system to anyone that wants to automate their AML research. The system is fairly easy to use and has a large variety of pre-made report options. Therefore you do not have to build all reports from scratch.”
 
Samantha Sill, Sturdy Savings Bank, Stone Harbor, NJ

Makes My Life Easier!

 
“It makes my life easier! BKTB products allow us to easily identify unusual/suspicious activity and all the applications are user friendly. In addition, the employees at BKTB are awesome. From my relationship manager to support, they go above and beyond to make sure everything is running smoothly and efficiently.”
 
Lauren Caffery, Business First Bank, Baton Rouge, LA

Flexibility and Customization!

“Love the flexibility and ability to customize the software.”

Megan Jeffries, Bank of Georgetown, Washington, D.C.

Core Staff is Knowledgeable!

 
“Core staff is knowledgeable (from both product and regulatory perspectives), caring and responsive.”
 
Lora Swayne, Cathay Bank, Los Angeles, CA

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 saving a tremendous amount of time! “

Danielle Mitchell, Texan Bank, N.A., Sugar Land, Texas