Customer Highlight

Guadalupe National Bank's Success Story

Using Affordable Outsourced BSA/AML Monitoring to Reduce Expenses and Save Time

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How We're Different

 
Simply Put — Our Software Works
While we don't claim to use "artificial intelligence" logic in our programs, we can prove to you that our products are more than just software--they are intuitive, comprehensive solutions designed by bankers for bankers.  

We Don't Work for Shareholders
Banker’s Toolbox is a 100% employee-owned corporation with no shareholders who are external to the daily operations of the company. A majority of our employees currently own company stock or options, which has contributed to our high level of dedication and service to our customers. 

Our Efforts are Focused on You
Rather than paying for endorsements from major banking associations, our business plan focuses our resources on enhancing the customer experience through top customer support, consulting, and research and development for new and existing solutions.  With over 40% of our team in Research and Development, Banker's Toolbox never stops enhancing and building new solutions to meet the needs of community and regional banks nationwide. 

Compliance Success Stories 
With a strong team of financial industry specialists and information technology experts, our company helps solve issues that face bankers on a daily basis. Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions.

Customer Community At Your Fingertips
Banker's Toolbox enjoys providing the tools to enable communication and networking among people who deal with similar issues and daily procedures. Not only do we host a nation-wide user group and assist with regional user groups, but we've also provided an exclusive online forum in which our customers can network daily on our discussion forums.

Best of the Financial Industry
Partnering with several widely-used and reputable solution providers enables us to provide more financial institutions with solutions that match their unique techonolgy needs.

SOLUTIONS

for the financial industry

 
 
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