Guadalupe National Bank Uses Outsourced Monitoring to Complete BSA Process
When de novo bank Guadalupe National Bank (Kerrville, Texas) opened in March 2008, they saw an opportunity to use automation and outsourced transaction monitoring to fully comply with Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulations while enabling the bank’s BSA compliance officer to focus on those customers or transactions that pose the highest risk.
Using Banker’s Toolbox’s BSA ExpressTM, a software plus service bundle, the bank has minimized their risk of exposure to illegal transactions while enhancing the reporting required by regulations.
Southern First Bank Reduces Wire Processing Time by 80% with WirePro®
Despite growing from a small local bank to a major regional player in central South Carolina, Southern First Bank still had a very manual process for wire transactions. After installing Banker’s Toolbox’s WirePro®, the bank was able to reduce errors, and more importantly, reduce the time needed to process wire transactions by 80 percent.
Devon Bank Maximizes Investment in Existing Compliance Technology Through Consulting Services
Devon Bank first turned to Banker’s Toolbox for help in efficiently meeting BSA/AML compliance standards. Facing heightened scrutiny from regulators and dwindling budgets, the bank relied on Banker’s Toolbox’s consulting services to realize all of BAM’s compliance and service capabilities.
Community Business Bank Achieves Red Flag Compliance with Banker’s Toolbox’ Fraud Manager
Community Business Bank has successfully utilized Banker’s Toolbox’s Fraud Manager since last fall to meet bank regulator requirements for the ID Theft/Red Flag Guidance. The bank has also enhanced its customer service offerings by monitoring corporate and personal accounts for possible internal fraud.
BSA Compliance Tools With an established track record for compliance success in the financial world, Banker's Toolbox offers the most practical and affordable compliance solutions available. Learn More
Loan Stress Testing Tools With regulatory agencies sharpening their focus on banks with substantial commercial real estate concentrations, there couldn't be a better time to partner with Banker's Toolbox. Learn More
Risk Management Tools The financial industry is no stranger to risky business. However, we have tools that can help you mitigate and reduce your risk of financial loss. Learn More
Secure Wire Transfer Tools Whether you send only a handful of wires per month or thousands per week, automating your wire processing is always practical and affordable with Banker's Toolbox. Learn More
Community Business Bank's Success Story
