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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. BA...Read more

Financial Fraud Detection
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Market Share of Banker's Toolbox BAM+

Current Customer(s)

14

Market Share (Est.)

0.13%

Ranking

#16

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 39.85%, Fiserv with 35.82%, SAS Anti-Money Laundering with 4.04% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sift Science436539.85%Banker's Toolbox BAM+ vs Sift Science
Fiserv392435.82%Banker's Toolbox BAM+ vs Fiserv
SAS Anti-Money Laundering4434.04%Banker's Toolbox BAM+ vs SAS Anti-Money Laundering
Actimize AML4394.01%Banker's Toolbox BAM+ vs Actimize AML
pipl3523.21%Banker's Toolbox BAM+ vs pipl
Abrigo2962.70%Banker's Toolbox BAM+ vs Abrigo
Nice Actimize2922.67%Banker's Toolbox BAM+ vs Nice Actimize
Kount2492.27%Banker's Toolbox BAM+ vs Kount
Oracle Financial Services Anti-Money Laundering1691.54%Banker's Toolbox BAM+ vs Oracle Financial Services Anti-Money Laundering
Accertify1521.39%Banker's Toolbox BAM+ vs Accertify
Sardine770.70%Banker's Toolbox BAM+ vs Sardine
EastNets640.58%Banker's Toolbox BAM+ vs EastNets
SymphonyAI Sensa290.26%Banker's Toolbox BAM+ vs SymphonyAI Sensa
FICO Falcon Fraud Manager280.26%Banker's Toolbox BAM+ vs FICO Falcon Fraud Manager
Tipalti AP Automation150.14%Banker's Toolbox BAM+ vs Tipalti AP Automation
Tonbeller130.12%Banker's Toolbox BAM+ vs Tonbeller
Wynyard AML90.08%Banker's Toolbox BAM+ vs Wynyard AML
MemberCheck90.08%Banker's Toolbox BAM+ vs MemberCheck
IBM Counter Fraud Management70.06%Banker's Toolbox BAM+ vs IBM Counter Fraud Management
Ascent AML50.05%Banker's Toolbox BAM+ vs Ascent AML
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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 Financial Fraud Detection category are Sift Science with 39.85%, Fiserv with 35.82%, SAS Anti-Money Laundering with 4.04% market share.

Banker's Toolbox BAM+ vs Sift Science

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Banker's Toolbox BAM+ vs Fiserv

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

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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 Abrigo

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Banker's Toolbox BAM+ vs Nice Actimize

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Banker's Toolbox BAM+ vs Kount

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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 Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Verafin500 - 999St. John'sNewfoundland and LabradorCanada
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Trulioo250 - 499VancouverBritish ColumbiaCanada
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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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Ohio Riders0 - 9PickeringtonOhioUnited States
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Denver Jaycees0 - 9Saint PaulMinnesotaUnited States
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Austin VOP0 - 9AustinTexasUnited States
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Delaware Association For Bank Security0 - 9ConshohockenPennsylvaniaUnited States
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SAPLACALL0 - 9PearlMississippiUnited 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 Financial Fraud Detection are Anti-Money Laundering (2), Age Verification (1), Data (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 financial-fraud-detection category fall in the company size of 0 - 9 employees (6 companies), 250 - 499 employees (2 companies), 100 - 249 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 8(57.14%), Canada with 2(14.29%), India 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:

Financial Reporting
Financial Fraud Detection
Anti Money Laundering

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.

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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 financial-fraud-detection?

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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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