Banker's Toolbox BAM+

BSA Compliance & Fraud Prevention

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Banker's Toolbox BAM+ Overview

What is Banker's Toolbox BAM+?

Every night BAM+, our anti-money laundering software, imports data bringing together cash, wire, ACH, ATM, monetary instrument and other miscellaneous transactions. Thanks to BAM+’s advanced data validation process and import audit reports, it’s easy to confirm that your transaction data is feeding correctly into the system.

Once all your transaction data is compiled in BAM+, there are a variety of reports in BSA Manager that act as filters through which you can look for suspicious activity. BSA Manager enables you to cross-reference records by TIN, account number, or CIS number, giving you the flexibility you need in order to meet regulator's expectations.

Banker's Toolbox BAM+ Overview

Pricing

Starting from
N/A

Pricing options

Free Trial

Banker's Toolbox BAM+ Features

Devices
Business size
S M L
Markets
United States, Canada
Supported Languages
English

Media

Banker's Toolbox BAM+ video Banker's Toolbox BAM+ video
User recommendation
0/10
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Banker's Toolbox BAM+ Pricing

Banker's Toolbox BAM+ Pricing

Starting from
N/A
Free Trial
Value for Money
0/5
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Banker's Toolbox BAM+ Features

Banker's Toolbox BAM+ Features

API
Accounting Integration
Accounting Management
Activity Dashboard
Audit Trail
Automatic Notifications
Billing & Invoicing
Compliance Management
Customizable Reporting
Data Import/Export
Electronic Payments
Expense Tracking
Financial Analysis
Invoice Management
Invoice Processing
Multi-Currency
Real Time Data
Reporting & Statistics
Third Party Integration
Workflow Management
Features
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Categories

Additional information for Banker's Toolbox BAM+

Additional information for Banker's Toolbox BAM+

Key features of Banker's Toolbox BAM+

  • Automated CTR Management
  • Detect Check Kiting Activity
  • Distributed Branch Monitoring
  • Enhanced Due Diligence
  • Fraud Loss Prevention
  • Money Laundering Detection
  • Rule Based Risk Rating
  • SAR Preparation & E-Filing
  • Watch List Scanning

Benefits

- BAM+ not only streamlines your work process into a manageable workflow, but it runs on your schedule, with parameters that are customizable for your needs. You set your reports to run daily, weekly, monthly, or whatever you want.

- A key component that sets BAM+ apart from other money laundering detection software solutions is a statistical management feature that graphically displays "normal" ranges of transactional activity within segments of your customer base. Once, "normal" is established, you can easily define your report parameters to filter out "false-positives" and clearly identify suspicious behaviors unique to your institution.

- With multiple investigations being conducted simultaneously, you’ll have the ability to add notes and attach files so that the investigation trail is documented for the examiners to review.

Banker's Toolbox BAM+ FAQs

Banker's Toolbox BAM+ FAQs

Below are some frequently asked questions for Banker's Toolbox BAM+.

Q. What type of pricing plans does Banker's Toolbox BAM+ offer?

Banker's Toolbox BAM+ offers the following pricing plans:

Free Trial: Not Available

Q. What are the main features of Banker's Toolbox BAM+?

Banker's Toolbox BAM+ offers the following features:

  • Automated CTR Management
  • Detect Check Kiting Activity
  • Distributed Branch Monitoring
  • Enhanced Due Diligence
  • Fraud Loss Prevention
  • Money Laundering Detection
  • Rule Based Risk Rating
  • SAR Preparation & E-Filing
  • Watch List Scanning

Q. Who are the typical users of Banker's Toolbox BAM+?

Banker's Toolbox BAM+ has the following typical customers:

Small Business, Large Enterprises, Mid Size Business

Q. What languages does Banker's Toolbox BAM+ support?

Banker's Toolbox BAM+ supports the following languages:

English

Q. What type of pricing plans does Banker's Toolbox BAM+ offer?

We do not have any information about what Banker's Toolbox BAM+ pricing plans

Q. Does Banker's Toolbox BAM+ support mobile devices?

We do not have any information about what devices Banker's Toolbox BAM+ supports

Q. What other apps does Banker's Toolbox BAM+ integrate with?

We do not have any information about what integrations Banker's Toolbox BAM+ has

Q. What level of support does Banker's Toolbox BAM+ offer?

Banker's Toolbox BAM+ offers the following support options:

Knowledge Base, Online Support, Phone Support, Video Tutorials