Our Mission
Our mission statement is to “provide simple and affordable enterprise software solutions to the financial services industry designed to achieve operational efficiencies, improve customer service and enhance internal controls.”

Our Vision
The uniqueness of each financial institution is reflected in every product we implement. Banker’s Toolbox has the technology available to accommodate:

• unique risk factors
• specific business practices
• operational and environmental variances
• product differences

The Banker’s Toolbox product suite contains solutions for Bank Secrecy Act and USA PATRIOT Act compliance, wire process automation and fraud loss prevention. Under the scrutiny of the major regulatory agencies, our solutions have been acknowledged as assisting in favorable reviews by some of the highest risk institutions in the nation.

Our Commitment
Banker’s Toolbox is:

• SAS 70 certified
• Reviewed by independent software auditors annually
• Field-tested by a user community of 1000+

Banker’s Toolbox:

• Has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solution
• Provides a forum for our customers to hold nation-wide and regional user groups
• Has a team of seasoned financial industry specialists and information technology experts
• Is endorsed by several widely used and reputable solution providers (link to Partners) to financial institutions nationally.

Visit our Products and see what we can do for you.