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Banker's Toolbox BAM+

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Banker's Toolbox is assisted many organizations in removing an mov or C&D as a result of enhanced AML monitoring after implementing their solutions. B...Read more

Anti Money Laundering
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Market Share of Banker's Toolbox BAM+

Current Customer(s)

14

Market Share (Est.)

1.14%

Ranking

#10

Top Competitors and Alternatives of Banker's Toolbox BAM+

The top three of Banker's Toolbox BAM+’s competitors in the Anti Money Laundering category are Actimize AML with 36.78%, pipl with 29.05%, Oracle Financial Services Anti-Money Laundering with 13.91% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML45236.78%Banker's Toolbox BAM+ vs Actimize AML
pipl35729.05%Banker's Toolbox BAM+ vs pipl
Oracle Financial Services Anti-Money Laundering17113.91%Banker's Toolbox BAM+ vs Oracle Financial Services Anti-Money Laundering
EastNets987.97%Banker's Toolbox BAM+ vs EastNets
ThetaRay322.60%Banker's Toolbox BAM+ vs ThetaRay
NameScan241.95%Banker's Toolbox BAM+ vs NameScan
FileInvite161.30%Banker's Toolbox BAM+ vs FileInvite
Tipalti AP Automation151.22%Banker's Toolbox BAM+ vs Tipalti AP Automation
Tonbeller151.22%Banker's Toolbox BAM+ vs Tonbeller
AMLcheck131.06%Banker's Toolbox BAM+ vs AMLcheck
Wynyard AML80.65%Banker's Toolbox BAM+ vs Wynyard AML
MemberCheck80.65%Banker's Toolbox BAM+ vs MemberCheck
FIS Compliance Suite40.33%Banker's Toolbox BAM+ vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.16%Banker's Toolbox BAM+ vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of Banker's Toolbox BAM+

The top three of Banker's Toolbox BAM+’s competitors in the Anti Money Laundering category are Actimize AML with 36.78%, pipl with 29.05%, Oracle Financial Services Anti-Money Laundering with 13.91% market share.

Banker's Toolbox BAM+ vs Actimize AML

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Banker's Toolbox BAM+ vs pipl

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Banker's Toolbox BAM+ vs Oracle Financial Services Anti-Money Laundering

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Banker's Toolbox BAM+ vs EastNets

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Banker's Toolbox BAM+ vs ThetaRay

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Banker's Toolbox BAM+ vs NameScan

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Banker's Toolbox BAM+ vs FileInvite

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Banker's Toolbox BAM+ vs Tipalti AP Automation

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Customers of Banker's Toolbox BAM+

Around the world in 2024, over 14 companies have started using Banker's Toolbox BAM+ as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Verafin500 - 999St. John'sNewfoundland and LabradorCanada
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Trulioo250 - 499VancouverBritish ColumbiaCanada
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FunnL100 - 249HyderabadTelanganaIndia
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Gungho Marketing50 - 99DorchesterEnglandUnited Kingdom
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MVSM Bank20 - 49Philippines
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PIDS20 - 49PuneMaharashtraIndia
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SAPLACALL0 - 9PearlMississippiUnited States
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Denver Jaycees0 - 9Saint PaulMinnesotaUnited States
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Ohio Riders0 - 9PickeringtonOhioUnited States
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Delaware Association For Bank Security0 - 9ConshohockenPennsylvaniaUnited States
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Banker's Toolbox BAM+ Customers by Products and Services

The top three products and services offering customers that use Banker's Toolbox BAM+ for Anti Money Laundering are Anti-Money Laundering (2), Ofac/Watchlist Scanning (1), Business News (1).

Customers

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Banker's Toolbox BAM+ Customers by Employee Size

The majority of Banker's Toolbox BAM+'s customers for the anti-money-laundering category fall in the company size of 0 - 9 employees (6 companies), 250 - 499 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 anti-money-laundering are the United States with 8(57.14%), India with 2(14.29%), Canada with 2(14.29%) customers respectively.

Customers

Employees of Banker's Toolbox BAM+

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

Anti Money Laundering
Financial Fraud Detection
Financial Reporting

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 anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services 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 Actimize AML Banker's Toolbox BAM+ vs pipl Banker's Toolbox BAM+ vs Oracle Financial Services Anti-Money Laundering.

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

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What is Banker's Toolbox BAM+ market share in the anti-money-laundering?

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

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

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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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