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Technographics / Financial Fraud Detection / Banker's Toolbox BAM+
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Last updated : Jun 22 2022

Banker's Toolbox BAM+

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

  • Financial Fraud Detection

Market Share of Banker's Toolbox BAM+

  • Current Customer The number of companies that currently use Banker's Toolbox BAM+
  • 9
  • Market Share TIndicates the percentage of market accounted for by this technology in the Financial Fraud Detection category.
  • 0.05%
  • Websites Added The number of companies that have started using Banker's Toolbox BAM+ in the past month.
  • NA
  • compared to last month
  • Websites Dropped The number of companies that have stopped using Banker's Toolbox BAM+ in the past month.
  • NA
  • compared to last month

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 FICO Falcon Fraud Manager with 50.77%Fiserv with 19.47%Sift Science with 19.14% market share.

Technology Domains Market Share Versus page
FICO Falcon Fraud Manager 9589 50.77% Banker's Toolbox BAM+ vs FICO Falcon Fraud Manager
Fiserv 3678 19.47% Banker's Toolbox BAM+ vs Fiserv
Sift Science 3615 19.14% Banker's Toolbox BAM+ vs Sift Science
SAS Anti-Money Laundering 470 2.49% Banker's Toolbox BAM+ vs SAS Anti-Money Laundering
Kount 387 2.05% Banker's Toolbox BAM+ vs Kount
Tipalti AP Automation 382 2.02% Banker's Toolbox BAM+ vs Tipalti AP Automation
Nice Actimize 265 1.40% Banker's Toolbox BAM+ vs Nice Actimize
Actimize AML 166 0.88% Banker's Toolbox BAM+ vs Actimize AML
Abrigo 81 0.43% Banker's Toolbox BAM+ vs Abrigo
Oracle Financial Services Anti-Money Laundering 75 0.40% Banker's Toolbox BAM+ vs Oracle Financial Services Anti-Money Laundering
Simility Fraud Detection 64 0.34% Banker's Toolbox BAM+ vs Simility Fraud Detection
EastNets 41 0.22% Banker's Toolbox BAM+ vs EastNets
Tonbeller 28 0.15% Banker's Toolbox BAM+ vs Tonbeller
Wynyard AML 12 0.06% Banker's Toolbox BAM+ vs Wynyard AML
pipl 8 0.04% Banker's Toolbox BAM+ vs pipl
IBM Counter Fraud Management 6 0.03% Banker's Toolbox BAM+ vs IBM Counter Fraud Management
MemberCheck 6 0.03% Banker's Toolbox BAM+ vs MemberCheck
Ascent AML 3 0.02% Banker's Toolbox BAM+ vs Ascent AML
CGI CACS Enterprise 3 0.02% Banker's Toolbox BAM+ vs CGI CACS Enterprise

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 FICO Falcon Fraud Manager with 50.77%Fiserv with 19.47%Sift Science with 19.14% market share.

Banker's Toolbox BAM+ vs FICO Falcon Fraud Manager
Banker's Toolbox BAM+ vs Fiserv
Banker's Toolbox BAM+ vs Sift Science
Banker's Toolbox BAM+ vs SAS Anti-Money Laundering
Banker's Toolbox BAM+ vs Kount
Banker's Toolbox BAM+ vs Tipalti AP Automation
Banker's Toolbox BAM+ vs Nice Actimize
Banker's Toolbox BAM+ vs Actimize AML
Technology Stack Analysis

Compare Tech Stack of Banker's Toolbox BAM+ and Its Competitors

Get the list of top 5 common technologies used by Banker's Toolbox BAM+ and its competitors.

Customers of Banker's Toolbox BAM+

Around the world in 2022, over 4 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
Prasad InfoData Services 20 - 49 Pune Maharashtra India
CIOReview 100 - 249 Fremont California United States

Find which Banker's Toolbox BAM+ customers are ready to buy from you by using Slintel's buying intent score.

Banker's Toolbox BAM+ Customers by Industry

The three top industries that use Banker's Toolbox BAM+ for Financial Fraud Detection are Anti-Money Laundering (2)314(B) Information Sharing (1)Ach Fraud Detection (1).

Banker's Toolbox BAM+ Customers by Employee Count

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) 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(55.56%)Canada with 2(22.22%)India with 1(11.11%) customers respectively.

Employees of Banker's Toolbox BAM+

Download Slintel’s Chrome Extension to get verified contact data of Banker's Toolbox BAM+ employees.

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 FICO Falcon Fraud ManagerFiservSift Science. You can view a full list of Banker's Toolbox BAM+ competitors here. Slintel 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 FICO Falcon Fraud Manager Banker's Toolbox BAM+ vs Fiserv Banker's Toolbox BAM+ vs Sift Science .

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 (4 companies)100 - 249 employees (2 companies) 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 0.05% in financial-fraud-detection market. Banker's Toolbox BAM+ competes with 19 competitor tools in financial-fraud-detection category. The top alternatives for Banker's Toolbox BAM+ financial-fraud-detection tool are FICO Falcon Fraud Manager with 50.77%Fiserv with 19.47%Sift Science with 19.14%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 Anti-Money Laundering (2)314(B) Information Sharing (1)Ach Fraud Detection (1).

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

Around the world in 2022, over 4 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. 55.56% of Banker's Toolbox BAM+ customers are from the United States. Other top countries using Banker's Toolbox BAM+ are Canada India with 2(22.22%) 1(11.11%) 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 Slintel, I found it to be as valuable as all the other tools combined!
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