Banker's Toolbox solidifies its position as the premier solution for fast-growing financial institutions with the release of BAM+ 4.0 upgrade.
Banker's Toolbox continues to lead the BSA/AML and Fraud prevention marketplace with the release of BAM+ 4.0. This solution provides increased detection with more versatility, transparency and control. BAM+ 4.0 also boasts a new customer due diligence platform, Due Diligence Manager, which will keep institutions compliant with the impending beneficial ownership mandates. (Read full press release here.)
Unauthorized banking alert
The OCC has issued an Alert regarding an entity calling itself Bluegate Industrial Bank USA, N.A., which purports to be an online financial institution offering regular banking products as well as loan services. Bluegate Industrial Bank USA, N.A., is not a licensed or chartered bank. for more information, see our Alert Page.