Tell me more about Banker’s Toolbox . . .
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 screening software – IQ AutoScan – Our OFAC screening 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.