image

Banker's Toolbox BAM+

thumbs_up

thumbs_down

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. BA...Read more

Financial Fraud Detection
icon

Market Share of Banker's Toolbox BAM+

Current Customer(s)

9

Market Share (Est.)

0.04%

Ranking

#19

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 Sardine with 53.38%, Sift Science with 24.56%, Fiserv with 12.46% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sardine1122553.38%Banker's Toolbox BAM+ vs Sardine
Sift Science516424.56%Banker's Toolbox BAM+ vs Sift Science
Fiserv262112.46%Banker's Toolbox BAM+ vs Fiserv
SAS Anti-Money Laundering3401.62%Banker's Toolbox BAM+ vs SAS Anti-Money Laundering
Actimize AML3001.43%Banker's Toolbox BAM+ vs Actimize AML
pipl2331.11%Banker's Toolbox BAM+ vs pipl
Abrigo2151.02%Banker's Toolbox BAM+ vs Abrigo
Kount2050.97%Banker's Toolbox BAM+ vs Kount
Nice Actimize1940.92%Banker's Toolbox BAM+ vs Nice Actimize
Accertify1750.83%Banker's Toolbox BAM+ vs Accertify
Oracle Financial Services Anti-Money Laundering1130.54%Banker's Toolbox BAM+ vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation640.30%Banker's Toolbox BAM+ vs Tipalti AP Automation
EastNets450.21%Banker's Toolbox BAM+ vs EastNets
Ascent AML420.20%Banker's Toolbox BAM+ vs Ascent AML
FICO Falcon Fraud Manager210.10%Banker's Toolbox BAM+ vs FICO Falcon Fraud Manager
MemberCheck200.10%Banker's Toolbox BAM+ vs MemberCheck
SymphonyAI Sensa170.08%Banker's Toolbox BAM+ vs SymphonyAI Sensa
Tonbeller90.04%Banker's Toolbox BAM+ vs Tonbeller
Wynyard AML80.04%Banker's Toolbox BAM+ vs Wynyard AML
IBM Counter Fraud Management50.02%Banker's Toolbox BAM+ vs IBM Counter Fraud Management
image

Popular Comparisons

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 Sardine with 53.38%, Sift Science with 24.56%, Fiserv with 12.46% market share.

Banker's Toolbox BAM+ vs Sardine

arrow_icon

Banker's Toolbox BAM+ vs Sift Science

arrow_icon

Banker's Toolbox BAM+ vs Fiserv

arrow_icon

Banker's Toolbox BAM+ vs SAS Anti-Money Laundering

arrow_icon

Banker's Toolbox BAM+ vs Actimize AML

arrow_icon

Banker's Toolbox BAM+ vs pipl

arrow_icon

Banker's Toolbox BAM+ vs Abrigo

arrow_icon

Banker's Toolbox BAM+ vs Kount

arrow_icon

Customers of Banker's Toolbox BAM+

Around the world in 2025, over 9 companies have started using Banker's Toolbox BAM+ as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
NatureMost Laboratories20 - 49MiddletownConnecticutUnited States
social_iconsocial_iconsocial_icon
Banking.Systems0 - 9PanamaPanamaPanama
social_iconsocial_iconsocial_iconsocial_icon
Selinger Enterprises0 - 9JerichoNew YorkUnited States
social_iconsocial_icon
SAPLACALL0 - 9PearlMississippiUnited States
social_iconsocial_icon
PIDS0 - 9PuneMaharashtraIndia
social_iconsocial_icon
Verafin1,000 - 4,999St. John'sNewfoundland and LabradorCanada
social_iconsocial_iconsocial_iconsocial_icon
Transform Finance #TransformFinance100 - 249BrightonEnglandUnited Kingdom
social_iconsocial_icon
Built In Austin20 - 49AustinTexasUnited States
social_iconsocial_iconsocial_iconsocial_icon
MVSM Bank100 - 249ManilaMetro ManilaPhilippines
social_icon

Uncover hidden demand and identify accounts ready to buy with 6sense Intent Data.

Get a demoKnow More
Company Logo

Banker's Toolbox BAM+ Customers by Products and Services

The top three products and services offering customers that use Banker's Toolbox BAM+ for Financial Fraud Detection are Digital Startup (1), Wire Fraud Detection (1), Industry 4.0 (1).

Customers

Download the 6sense Chrome Extension to get verified contact data of Banker's Toolbox BAM+ employees

Install Now
Company Logo

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 (4 companies), 100 - 249 employees (2 companies), 20 - 49 employees (2 companies).

Employee Size

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 4(44.44%), Panama with 1(11.11%), United Kingdom with 1(11.11%) customers respectively.

Customers

Employees of Banker's Toolbox BAM+

image

Also see other Products/Services by Banker's Toolbox BAM+ in:

Financial Reporting
Anti Money Laundering
Financial Fraud Detection

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 Sardine, Sift Science, Fiserv. 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 Sardine Banker's Toolbox BAM+ vs Sift Science Banker's Toolbox BAM+ vs Fiserv.

faq icon

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

faq icon

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

faq icon

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

faq icon

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

faq icon

Get everything in one place

Close deals faster by understanding your clients well. Know their technology stack, contract renewal date, top decision-makers, hiring trends, and top company news in one place.

Get a demo

Get instant access to B2B contact data across the web

Sign Up Today
6sense Logo
social iconssocial iconssocial iconssocial icons
MarketingAccount IdentificationIntent DataData Enrichment & ManagementPredictive AnalyticsOrchestrations & WorkflowsAudience BuildingAdvertisingConversational EmailPipeline IntelligenceIntegrations
SolutionsBusiness ServicesFinancial ServicesTransportation & LogisticsManufacturingTechnologyCustomersMeet Our CustomersCustomer StoriesCustomer ReviewsRevCityKnowledge Base

Company

AboutLeadership TeamCareersNewsroomCommunity

Browse 6sense Data

TechnographicsComparing TechnologiesCompany SearchPeople Search
TermsPrivacy PolicyPrivacy CenterDo Not Sell or Share My Personal Information

© 2025 6sense