Banker's Toolbox BAM+

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Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an i...nstitution out of a C&D situation. Read more

Top Competitors and Alternatives of Banker's Toolbox BAM+

The top three of Banker's Toolbox BAM+’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Top Competitors and Alternatives of Banker's Toolbox BAM+

    The top three of Banker's Toolbox BAM+’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Customers of Banker's Toolbox BAM+

    Around the world in 2023, over 6 companies have started using Banker's Toolbox BAM+ as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    Verafin 500 - 999 St. John's Newfoundland And Labrador Canada
    Trulioo 100 - 249 Vancouver British Columbia Canada
    Gungho Marketing 50 - 99 Dorchester England United Kingdom
    PIDS 20 - 49 Pune Maharashtra India
    Best Innovation Group 50 - 99 Tampa Florida United States
    HelloFlow 10 - 19 Copenhagen Capital Region Denmark

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    Banker's Toolbox BAM+ Customers by Industry

    The three top industries that use Banker's Toolbox BAM+ for Financial Fraud Detection are Aml (2), Anti-Money Laundering (2), Fintech (2).

    Banker's Toolbox BAM+ Customers by Employee Size

    The majority of Banker's Toolbox BAM+’s customers for the financial-fraud-detection category fall in the company size of 0 - 9 employees (6 companies), 50 - 99 employees (2 companies), 10 - 19 employees (1 companies).

    Banker's Toolbox BAM+ Customers by Geography

    The top three geographies of Banker's Toolbox BAM+ for financial-fraud-detection are the United States with 5(41.67%), Canada with 2(16.67%), United Kingdom with 2(16.67%) customers respectively.

    Employees of Banker's Toolbox BAM+

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    FAQ

    Find answers to the most often asked questions by users.

    Who are the top Banker's Toolbox BAM+ competitors?

    Banker's Toolbox BAM+’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, SAS Anti-Money Laundering. You can view a full list of Banker's Toolbox BAM+ competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Banker's Toolbox BAM+ and 40,000 other technologies on the internet.You can also compare Banker's Toolbox BAM+ and its feature with top competitors here : Banker's Toolbox BAM+ vs Sift Science Banker's Toolbox BAM+ vs Fiserv Banker's Toolbox BAM+ vs SAS Anti-Money Laundering .

    What is Banker's Toolbox BAM+ customer distribution based on company size?

    The majority of Banker's Toolbox BAM+’s customers for the financial-fraud-detection category fall in the company size of 0 - 9 employees (6 companies), 50 - 99 employees (2 companies), 10 - 19 employees (1 companies). You can view a distribution chart of Banker's Toolbox BAM+ customers by company size here.

    What is Banker's Toolbox BAM+ market share in the financial-fraud-detection?

    Banker's Toolbox BAM+ has market share of 0.11% in financial-fraud-detection market. Banker's Toolbox BAM+ competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for Banker's Toolbox BAM+ financial-fraud-detection tool are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    What are the top industries that use Banker's Toolbox BAM+?

    Top industries that use Banker's Toolbox BAM+ for financial-fraud-detection are Aml (2), Anti-Money Laundering (2), Fintech (2).

    What are the top countries that use Banker's Toolbox BAM+?

    Around the world in 2023, over 6 companies have started using Banker's Toolbox BAM+ as financial-fraud-detection tool. Companies using Banker's Toolbox BAM+ for financial-fraud-detection are majorly from United States with 5 customers. 41.67% of Banker's Toolbox BAM+ customers are from the United States. Other top countries using Banker's Toolbox BAM+ are Canada and United Kingdom with 2(16.67%) and 2(16.67%) customers respectively.

    Justine Lyon
    Justine Lyon
    Senior VP of Sales, Ally
    At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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