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Technographics / Financial Fraud Detection / Banker's Toolbox BAM+
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Last updated : Jan 18 2023

Banker's Toolbox BAM+

Yes, I use this too
No, I don't use this

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+
  • 10
  • 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 48.19%, Sift Science with 20.57%, Fiserv with 18.66% market share.

Technology Domains Market Share Versus page
FICO Falcon Fraud Manager 8795 48.19% Banker's Toolbox BAM+ vs FICO Falcon Fraud Manager
Sift Science 3753 20.57% Banker's Toolbox BAM+ vs Sift Science
Fiserv 3405 18.66% Banker's Toolbox BAM+ vs Fiserv
Tipalti AP Automation 500 2.74% Banker's Toolbox BAM+ vs Tipalti AP Automation
SAS Anti-Money Laundering 422 2.31% Banker's Toolbox BAM+ vs SAS Anti-Money Laundering
Nice Actimize 248 1.36% Banker's Toolbox BAM+ vs Nice Actimize
Kount 233 1.28% Banker's Toolbox BAM+ vs Kount
pipl 217 1.19% Banker's Toolbox BAM+ vs pipl
Accertify 178 0.98% Banker's Toolbox BAM+ vs Accertify
Actimize AML 143 0.78% Banker's Toolbox BAM+ vs Actimize AML
Oracle Financial Services Anti-Money Laundering 113 0.62% Banker's Toolbox BAM+ vs Oracle Financial Services Anti-Money Laundering
Simility Fraud Detection 59 0.32% Banker's Toolbox BAM+ vs Simility Fraud Detection
Abrigo 45 0.25% Banker's Toolbox BAM+ vs Abrigo
Sardine 42 0.23% Banker's Toolbox BAM+ vs Sardine
EastNets 36 0.20% Banker's Toolbox BAM+ vs EastNets
Tonbeller 19 0.10% Banker's Toolbox BAM+ vs Tonbeller
Wynyard AML 14 0.08% Banker's Toolbox BAM+ vs Wynyard AML
IBM Counter Fraud Management 6 0.03% Banker's Toolbox BAM+ vs IBM Counter Fraud Management
MemberCheck 4 0.02% Banker's Toolbox BAM+ vs MemberCheck
Ascent AML 4 0.02% Banker's Toolbox BAM+ vs Ascent AML

    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 48.19%, Sift Science with 20.57%, Fiserv with 18.66% market share.

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

    Get Free Report

    Customers of Banker's Toolbox BAM+

    Around the world in 2023, over 5 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
    Best Innovation Group 50 - 99 Tampa Florida United States
    Prasad InfoData Services 20 - 49 Pune Maharashtra India
    HelloFlow 10 - 19 Copenhagen Capital Region Denmark

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

    Know More

    Banker's Toolbox BAM+ Customers by Industry

    The three top industries that use Banker's Toolbox BAM+ for Financial Fraud Detection are Aml (2), Anti-Money Laundering (2), Fintech (2).

    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), employees (1 companies), 10 - 19 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 4(40.00%), Canada with 2(20.00%), Denmark with 1(10.00%) customers respectively.

    Employees of Banker's Toolbox BAM+

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

    Install Now

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

    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), employees (1 companies), 10 - 19 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 21 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 48.19%, Sift Science with 20.57%, Fiserv with 18.66% 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 Aml (2), Anti-Money Laundering (2), Fintech (2).

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

    Around the world in 2023, over 5 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 4 customers. 40.00% of Banker's Toolbox BAM+ customers are from the United States. Other top countries using Banker's Toolbox BAM+ are Canada and Denmark with 2(20.00%) and 1(10.00%) 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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