All About Banker's Toolbox

Banker’s Toolbox has been around since the year 2000 and is a company that “specializes in providing financial institutions with useful and affordable solutions to meet the challenges of the ever changing industry landscape." They are based in Austin, Texas and employ roughly 60 people; they are also a Microsoft Certified Partner.

The company basically sells computer software designed to meet the needs of financial institutions, such as banks. The software aids banks and other institutions in security, loan risk management, fraud detection and protection, and enterprise enhancement, among other things. They also specialize in Bank Secrecy Act and USA Patriot Act compliance in addition to the enterprise running tasks.

The core competency of the company is to provide cost-effective and practical enterprise solutions (software) that will “increase our customers' internal controls, operational efficiencies and customer service."

This software is of great value to banks as well as other financial institutions in the United States. It helps them protect and maintain their assets while continuing to grow their business while complying with the legal guidelines and regulations in place.

Here is something quoted from one of their clients on their website: “What is most impressive about BAM is the information we were able to obtain – information that we didn’t even know about before.  BAM aggregates all of the data within our core for teller transactions, ACH and wires. Now we can see every dollar that’s going in and out of our bank.” (D’dee Sharp, Senior VP and Cashier – Lea County State Bank).

Their team has a combined 300 years of financial experience and regional offices in North Hollywood, CA, San Diego, CA, Denver, CO, Tampa, FL, and Atlanta, GA. Their influence stretches across the country and they are continuing to expand.  

This company does very well in the enterprise services and solutions arena and is looking to become a mainstay in the industry for years to come.