Skip to main content

Tell me more about Banker’s Toolbox . . .

May 8, 2018
Read Time: 0 min

We know you do a lot at your financial institution to make sure you stay in compliance, and we are thrilled to continue to be your partner and help in your success. In addition to helping your loan department, we are proud to support your BSA/AML staff tasked with identifying financial criminals.  

Banker’s Toolbox and MST offer success, not just software, providing products aimed at mitigating risk within your financial institution. Banker’s Toolbox started by creating a solution to the seemingly never-ending work of monitoring transactions for fraud and suspicious activity. As we’ve grown, our promise to our customers has always stayed the same. We are committed to making you successful. Our software solutions help with everything from anti-money laundering and fraud detection to OFAC scanning, customer due diligence to Loan Loss Analysis and more. 

Here’s a quick overview at some of the software solutions we offer: 

  • BSA/AML Software – BAM+ – Our namesake anti-money laundering solution. Through easy-to-use workflows and an internal case management system, we save your BSA/AML staff valuable time and energy.
  • Fraud Prevention Software – Fraud happens every day, at nearly every financial institution across the country. We provide a variety of fraud detection services covering ACH fraud to wire fraud to check kiting.
  • Customer Due Diligence Software – Our CDD solution streamlines your processes, keeping you compliant while adapting to your current policies and procedures.
  • OFAC Scanning Software – IQ AutoScan – Our OFAC scanning software adds an extra layer of protection and compliance by automatically scanning your customer and vendor databases against OFAC, PEP lists, FinCEN, EU/UK/UN sanctions lists and other watch lists. 

If your staff, executives, or front line need some extra help during the new beneficial ownership regulation transition (and beyond), we are here for you. Our professional services staff has a Beneficial Ownership Readiness Plan that will help make sure nothing slips through the cracks. Our team of experienced BSA/AML, OFAC and fraud experts is here to help get your financial institution back on track and stay there.  

With the acquisition of MST, Banker’s Toolbox is creating an all-encompassing risk management provider for banks and credit unions. If your BSA/AML staff is interested in streamlining risk management, contact Natalie Crawford.

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.

 

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!

Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

Make yourself at home!

Looking for Sageworks? You are in the Right Place!

Sageworks is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Sageworks products.

Make yourself at home!

Looking for Farin? You are in the Right Place!

Farin is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Farin client portal.

Make yourself at home!

Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

Read the press announcement

BankLabs Logo Abrigo Logo