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BAM+ 4.0 Release | Enhancements to BSA/AML and Fraud Solution

July 10, 2017
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Banker’s Toolbox solidifies its position as the premier software solution for fast growing financial institutions with BAM+ 4.0 upgrade

BAM 4.0 Update

AUSTIN, TX – JULY 10th, 2017 – With over 20% of the market share for financial institutions over $1 billion in assets, and 30% of the market for financial institutions over $5 billion, Banker’s Toolbox aims to extend its dominance in the highest tiers of the BSA/AML and Fraud prevention marketplace with the release of BAM+ 4.0.

More Versatility, Increased Detection

In addition to the extensive library of fraud prevention scenarios currently available, customers now have access to improved check fraud, kiting scenarios and new deposit fraud scenarios. BAM+ 4.0 also boasts a new customer due diligence platform, Due Diligence Manager, which will keep institutions compliant with the impending beneficial ownership mandates.

More Transparency, More Control

These enhancements support Banker’s Toolbox drive to create increased transparency and control across the BAM+ platform. Michelle Florez, product manager at Banker’s Toolbox states, “BAM+ is already leading the charge when it comes to putting the customer back in the driver’s seat in BSA/AML and Fraud prevention automation.” She goes on to say, “We feel it is important for our customers to have access to all the data, the ability to report from varied viewpoints and most importantly, always be in control. ‘I don’t know’, is never going to be an answer our customer will have to give an examiner when asked why something alerted.”

Being the Best Means Staying Relevant

“Our industry is in a constant state of change and as a software solution we have to continually evolve to meet the needs of our customers,” says John Meyer, Chief Product Officer. “We are committed to being the best, and BAM+ 4.0 is a declaration of that commitment,” states John.

BAM+ 4.0 is the third major upgrade to the BAM+ platform in the last twelve months and the fourth in the last two years. To learn more about BAM+ 4.0, visit our product page or schedule a demo

About Banker’s Toolbox, Inc.

Austin, TX-based Banker’s Toolbox, Inc. helps organizations manage risk and streamline compliance. The company’s product suite consists of proven solutions for money laundering detection and reporting, risk management through fraud prevention, secure wire processing automation, and commercial real estate loan portfolio risk assessment. The Banker’s Toolbox team is a unique combination of seasoned bankers, former regulators, and information technology experts. For more information, visit the company’s website at

Banker’s Toolbox Contact:  Alyssa Albertson  [email protected].

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About Abrigo

Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo's platform centralizes the institution's data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth.

Make Big Things Happen.