Banker’s Toolbox

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Banker’s Toolbox is a leading provider of solutions for community banks to manage compliance with BSA (Bank Secrecy Act) / AML (Anti-money Laundering) and other regulations, as well as manage fraud through transaction-based analytics and workflow management tools. The Company’s flagship product, BAM+, delivers meaningful analytics to determine potential cases of fraud or misuse through automated and highly configurable analytics and provides an automated workflow for compliance officers to manage potential cases of fraud or misuse from alert stage through case diligence and ultimately regulatory reporting / resolution processes. In order to enable the analytics and workflow, the Banker’s Toolbox platform provides real-time connectivity to over 65 core transactional data systems. Banker’s Toolbox serves over 600 customers today across the U.S.

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