The BUG 2017 Keynote Speaker Is…

The BUG 2017 Keynote Speaker Is…

Banker's Toolbox is pleased to announce the keynote speaker for 2017's User Group Conference (BUG) – Chip Poncy. Poncy was one of the Key Architects at the US Treasury that drafted the original proposals for FinCEN's "Customer Due Diligence Requirements for Financial Institutions" – also known as the new beneficial ownership rule.

more →

Banker’s Toolbox Launches Customer Due Diligence (CDD) Compliance Action Plan

New service will allow compliance officers to tap into the industry’s leading experts. AUSTIN, TX – AUGUST 16, 2016 – Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance and fraud prevention solutions for the financial industry, announced today the release of a new service that will support financial institutions in preparing for the impending changes to customer due diligence. The goal of the new CDD Compliance Action Plan is to bring financial institutions into compliance ahead of the new regulation’s deadline – something that examiners will want to see.…...more →

Banker’s Toolbox Appoints Wayne Roberts as Chief Executive Officer

BANKER’S TOOLBOX APPOINTS WAYNE ROBERTS AS CHIEF EXECUTIVE OFFICERAUSTIN, TX – JULY 5, 2016 – Banker’s Toolbox, Inc., the leading provider of Bank Secrecy Act anti-money laundering compliance and fraud prevention solutions for the financial industry, announced today the appointment of Wayne Roberts as Chief Executive Officer.Wayne will lead the company in its next phase of growth by building on its comprehensive technology platform, industry leading customer loyalty and strong company culture to deliver the next generation of customer service, operational excellence, and continued product innovation.Wayne brings with him over 29 years of…...more →

Fidelity Information Services Recommends Banker’s Toolbox in the Nation’s Fight Against Money Laundering Activities

BAM(TM) and WirePro(TM) Products Help Financial Institutions JACKSONVILLE, Fla., (May 3, 2005) /PRNewswire-FirstCall/ -- Fidelity National Financial, Inc. (NYSE:   FNF), a Fortune 500 provider of products and outsourced services and solutions to financial institutions and the real estate industry, and its Fidelity Information Services ("Fidelity") division today announced a referral agreement with Banker's Toolbox, a Los Angeles, CA-based provider of anti-money laundering detection and reporting solutions.Financial institutions are facing numerous challenges as they attempt to meet the requirements of the anti-money laundering (AML) provisions of the Bank Secrecy and USA PATRIOT Acts. Compliance is dependent…...more →

Harland Financial Solutions Aligns With Banker’s Toolbox

Banker's Toolbox Selected as Preferred Provider of Anti-Money Laundering SolutionATLANTA, Aug. 28, 2006 (PRIMEZONE) -- Harland Financial Solutions is demonstrating its commitment to helping banks deal with the regulatory challenges surrounding suspicious customer activity through a preferred partnership with Banker's Toolbox, Inc. Harland Financial Solutions, Inc. is a wholly owned subsidiary of John H. Harland Company (NYSE:JH).The Bank Secrecy Act Anti-Money Laundering Management System (BAM) is Banker's Toolbox's complete end-to-end software system that provides solutions for researching, analyzing, identifying, documenting and reporting suspicious customer transactions. The application aggregates, compiles, stores and analyzes data…...more →

BMA Corporation Partners with Banker’s Toolbox on BSA/AML

(PRLEAP.COM) LOS ANGELES & SALT LAKE CITY (September 7, 2007) – BMA Corporation has for over 50 years provided advanced core processing services that enable financial institutions to compete in the ever-changing banking environment. Headquartered in Salt Lake City Utah, BMA Corporation has chosen Banker’s Toolbox as its preferred solution provider for anti-money laundering detection and reporting technology.The Bank Secrecy Act Anti-Money Laundering Management System (BAM) is Banker’s Toolbox’s complete end-to-end software system that provides solutions for researching, analyzing, identifying, documenting and reporting suspicious customer transactions. The application aggregates, compiles, stores and analyzes…...more →

ABA Renews Endorsement of CRE Loan Stress Testing Solution from Banker’s Toolbox

WASHINGTON — The American Bankers Association, through its subsidiary, the Corporation for American Banking, has renewed its endorsement of Crest, a leading commercial real estate loan stress testing and portfolio management solution from Banker’s Toolbox.Banks using Crest can analyze circumstances by applying adjustments to key CRE drivers based on projected hypothetical scenarios and quantify the resulting potential impact on a bank’s future earnings, asset quality and capital.“In renewing ABA’s endorsement of Crest, we continue to offer our members the best-of-class solution in the CRE loan stress testing market, helping to protect institutions from…...more →

Banker’s Toolbox Announces Partnership with AKKR

Technology-focused private equity firm invests in the growth of leading financial crime detection software provider AUSTIN, TX – JULY, 2015 – Banker’s Toolbox, Inc., the leading provider of Bank Secrecy Act anti-money laundering compliance and fraud prevention solutions for the financial industry, announced today it has received a significant equity investment to support its strategic growth from Accel-KKR, a leading technology-focused private equity firm. The new partnership enables Banker’s Toolbox to make continued investments in its existing solutions, new product development initiatives and market expansion. “Banker’s Toolbox was looking for a partner with the resources, expertise…...more →

2015 Best Places to Work

AUSTIN AMERICAN-STATESMAN NAMES BANKER’S TOOLBOX A WINNER OF THE 2015 TOP WORKPLACES AWARDAustin, TX, November 15, 2015 – Banker’s Toolbox has been awarded a 2015 Top Workplaces honor by the Austin American-Statesman for the fourth consecutive year. The Top Workplaces lists are based solely on the results of an employee feedback survey. Many aspects of workplace culture were measured including alignment, execution, culture and connection.“The Top Workplaces award is not a popularity contest. And oftentimes, people assume it’s all about fancy perks and benefits.” says Doug Claffey, CEO of WorkplaceDynamics, the independent organization…...more →

11/6/2015 Banker’s Toolbox’s Jim Whiteaker Now an Accredited ACH Professional (AAP)

Banker’s Toolbox congratulates our employee Jim Whiteaker on his recent accreditation as an ACH professional. Jim passed the AAP exam in October, earning the respected distinction. Professionals familiar with AAP know that process isn’t easy, but obtaining the accreditation was important to Jim. As a Project Specialist he understands that being an AAP provides him with a greater understanding of the complex issues of electronic payments. He now has a wide range of experience and critical knowledge of all areas of ACH. Jim’s expertise enables him to identify problems and create effective solutions for…...more →