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Banker’s Toolbox
https://www.bankerstoolbox.com/Last activity: 08.04.2018
Active - Reference to Abrigo
Banker's Toolbox provides compliance and fraud-prevention software for the financial services and accounting industries. The company offers a platform designed to help community banks, credit unions and other financial institutions manage risk and streamline compliance examinations.
Overview
Employees
51-200
Founded date
2000
Investors 1
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Mentions in press and media 7
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| Dec 12, 2017 | Accel-KKR Banker’s Toolbox Appoints Max Thoene COO | Banker’s Toolbox, Inc., the leader in BSA/AML compliance solutions for financial institutions, announced today the appointment of Max Thoene, Chief Operating Officer. Thoene is a proven executive with nearly 30 years of senior level leaders... |
| Dec 12, 2017 | Accel-KKR Banker’s Toolbox Appoints Max Thoene COO | Banker’s Toolbox, Inc., the leader in BSA/AML compliance solutions for financial institutions, announced today the appointment of Max Thoene, Chief Operating Officer. Thoene is a proven executive with nearly 30 years of senior level leaders... |
| Apr 17, 2017 | Banker’s Toolbox Recruits Ashley Womack as CFO | Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for community financial institutions, announced today the appointment of Ashley Womack, Chief Financial Officer. With over 15 years of experie... |
| Apr 17, 2017 | Banker’s Toolbox Recruits Ashley Womack as CFO | Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for community financial institutions, announced today the appointment of Ashley Womack, Chief Financial Officer. With over 15 years of experie... |
| Feb 27, 2017 | KKR-Accel-backed Banker’s Toolbox Acquires Integra Systems | Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions, announced today the acquisition of Georgia-based Integra Systems. Integra Systems provides customer due diligence and OFAC scanning solutions... |
| Jul 23, 2015 | Banker’s Toolbox Receives Equity Investment from Accel-KKR | Banker’s Toolbox, Inc., an Austin, TX-based provider of Bank Secrecy Act anti-money laundering compliance and fraud prevention solutions for the financial industry, received an equity investment from Accel-KKR. The amount of the deal was no... |
Reviews 0
FAQ about Banker’s Toolbox
When was Banker’s Toolbox founded?
Banker’s Toolbox was founded in 2000.
What has the press written about Banker’s Toolbox?
Parsers VC has collected 7 articles mentioning Banker’s Toolbox, among them “Accel-KKR Banker’s Toolbox Appoints Max Thoene COO” (Dec 12, 2017) and “Accel-KKR Banker’s Toolbox Appoints Max Thoene COO” (Dec 12, 2017).
Is Banker’s Toolbox still active?
Yes, Banker’s Toolbox is active; its latest activity on Parsers VC dates from Apr 8, 2018.