BSA / AML Solution

Save valuable time and energy with BAM+, the BSA/AML and fraud detection solution from Banker’s Toolbox.  With easy-to-use work flows and an enterprise case management system, BAM+ gives you a powerful tool to be successful in your job. Don’t let anything slip through the cracks, get BAM+ and gain a little peace of mind.

Learn More

Fraud Detection

Automated Detection & Prevention

Having the ability to manage both BSA/AML and fraud prevention on the same platform is critical to an effective financial crime detection system. Banker’s Toolbox’s multi-dimensional technology combines risk thresholds, behavioral logic and typology pattern recognition to attack fraudulent activity on multiple fronts.

Learn More


CDD and EDD Solution

Stay compliant with the new beneficial ownership regulations with our customer due diligence solution, Due Diligence Manager. Streamline your customer due diligence (CDD) and enhanced due diligence processes with the solution that can adapt to your current policies and procedures.

Learn More


CRE Loan Stress Testing

Crest, our Commercial Real Estate loan portfolio stress testing solution, provides financial institutions a comprehensive view of their current CRE loan portfolio. It projects hypothetical stress calculations based on actual loan, collateral and appraisal data and helps organizations improve their performance and profitability.

Learn More


Secure and Efficient Wire Transfer Automation Software

Save time and money with WirePro, the secure wire transfer automation software from Banker’s Toolbox.  WirePro will automate your entire back office process and screen for fraud at the same time, making life a little easier for your staff and delighting your customers at the same time.

Learn More


Experience, Knowledge and 360 Analysis from Industry Experts

Whether you need short-term help or a long-term partner, Banker’s Toolbox’s team of experts can help. Our specialized team is comprised of seasoned bankers, former regulators &  technology experts who specialize in designing, developing & implementing risk management solutions.

Learn More


Suspicious Activity Monitoring and Lookbacks

If you’re feeling the pressure of increased compliance expectations without additional resources, our Suspicious Activity Monitoring Service can help. Banker’s Toolbox’s Financial Investigations Unit helps financial institutions review alerts, work cases, file SARs, perform lookbacks and more.

Learn More

IQ AutoScan

OFAC Scanning Software

IQ AutoScan™ is an innovative technology that scans your customer and vendor databases daily and automatically. IQ AutoScan™ scans against OFAC, Politically Exposed Persons (PEP) list, FinCEN, EU/UK/UN sanctions lists and other blacklists/ watch lists, which helps ensure your compliance and defend your organization.

Learn More


Banking Data Analytics & Business Intelligence

Relationship Manager is a powerful business intelligence tool that will aid your institution’s strategy to leverage big data. Relationship Manager runs various Scenarios to provide you predictive analytics for customer retention and cross-sell opportunities for your account holders.

Learn More