Banker's Toolbox BAM+ BSA Compliance & Fraud Prevention 0 reviews Alternatives to Banker's Toolbox BAM+
Explore a recommended list of Banker's Toolbox BAM+ alternatives for your business in 2020. Compare alternatives to Banker's Toolbox BAM+ side by side and find out what other people in your industry are using. Let GetApp help you determine if the competition offer better features or value for money.
Financial Services Anti-Money Laundering
Anti-Money Laundering (AML) Software
Anti-Money Laundering (AML) Software
Anti-Money Laundering (AML) Compliance Solution
Transaction Monitoring & Anti-Money Laundering Software and Solutions
Financial fraud detection using adaptive analytics
Global Payables Automation
What users mention about Tipalti AP Automation See all reviews The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine. The dashboard is clear and easy to use, support is A. The team is very responsive, professional and helpful. Very good payment automation with some improvements it could be excellent.
Identity verification solution for safe online transactions
Anti-money laundering verification solution
What users mention about SmartSearch See all reviews It is well designed, the support is excellent and they have the ability to predict needs we didn't realize we needed with each software upgrade. This is a product rich in valuable features. SmartSearch has a great "out of the box" product and provides enough customization capabilities to keep our users and customers happy. It's easy to use and our team members love it. Excellent team behind SmartSearch - Recruiters love the new tools and features. Happy with our decision to roll to APS as key partner.
Compliance automation tool for digital financial services
Anti-money laundering & identity verification software
eCommerce fraud detection & prevention
What users mention about Kount See all reviews I have been fortunate to have very hands on account analyst who helps solve any issues that arise and having someone who I can call with issues is always a great help. We see often people with absolutely no links to fraud orders suddenly have a false positive and be denied. This can lead to additional emails or calls to our phone/email staff. Kount has drastically reduced the amount of manual oversight required by our order processing team. Kount will find and flag orders that it suspects are fraudulent and most of the time it is correct.
Cloud-based digital risk management platform with AI
Fraud detection and risk assessment for P&C carriers
NS8 helps you minimize the impact of fraud on your business.
Integrated risk management platform for SMBs
Cybersecurity and compliance management platform
What users mention about Apptega See all reviews Great team and very easy to work with, definitely worth looking into when you are starting your cyber-security journey. It's been a fantastic product for both our company and our auditors. Keeping track of HIPAA/PCI security compliance. It is great to keep all the individual policies straight.
Document and compliance management solution
Cloud-based data management solution
Cyber security & compliance awareness platform
Elevate your entity management to drive better governance
Environmental, Social and Governance (ESG) Insights
Vendor management & supply chain risk mitigation
Intelligent app-based workplace risk engagement
SaaS-based enterprise risk management and GRC solution
Risk, audit, and compliance SaaS solution
Parapet® Integrated Risk Management
Web based EHS management solution for SMBs
Web-based safety management software
Automated Risk and Compliance Processes
What users mention about LogicGate See all reviews Very easy to use with drag and drop functions and the LogicGate support team is amazing. So responsive and helpful. LogicGate is easy to use, flexible, and has many good features. It's perfect for either a smaller organization, or a large corporate environment. The LogicGate support team is absolutely awesome, they always quickly respond to any questions and are extremely helpful.
Cloud-Based Policy Management and Contract Management
Cloud management platform for enterprise IT teams
Environment, health, safety and quality management software
What users mention about Cority See all reviews Rather poor visuals, hard to understand report writer. Some features are poorly organized - in the inspections module you have to scroll through dozens of inspections to find the one you need. Still too early to capture and measure true gains but hopefully overtime there will be significant obvious benefits to promote. User friendly and easy to use. Our success person is amazing to work with.
Ease the burden of IT auditing
What users mention about Netwrix Auditor See all reviews Once we got the auditing to start, it picked up all of the items it missed while it wasn't auditing, so we lost nothing. After getting the system up and running it has been a great tool for being proactive when monitoring our environment. The automated reports work great. Easy to use, Easy to install, Easy to configure, Love the automatic reports and the ability to search the reports with lots of filtering options.
IT asset risk management software for companies of all sizes
What users mention about Lockpath See all reviews Professional Service hours have been very useful in working through more advanced requirements and gaining a more robust training to the system. The number of features is pretty great and it seems like it's going to be a powerful tool once it's operational. Ease of providing user administration. Ease of monitoring progress of completion of questionnaire.
Enterprise Quality Management
What users mention about MasterControl See all reviews The capability to drive the processes of the corporation around our quality system was the best of the overral experiencie with the system. It does what it promises. Its impressive like how easy it is to use the system and how the quality documents can be kept in a central system instead of the multiple systems we had been using before. Best thing is E-forms-you can build any form that you use manually as electronic form with tracking. Best Validation support with TOQ and TPQ.
Life Sciences Quality Management and Compliance
What users mention about Qualio See all reviews Most software will encounter an error now and then. While it is infrequent with Qualio, the error messages can be vague, prompting support calls that could be avoided with better detail. The best thing about this software is the ease at which it enables staff members to learn policies and protocols for our organization. The documents are clean and easy to read. Overall, I enjoy logging into Qualio and navigating the system to quickly get what I need.
Flexible. Interconnected. Comprehensive.
The #1 All-in-one Compliance Management System
What users mention about Donesafe See all reviews A comprehensive tool that enables our safety leader to be more informed, more productive, and make better decisions. Great work from an Aussie team. There is no communication on standard system updates/release notes, and at times we have seen things that were working have stopped working (users complained). What impresses me most about this software is the simplicity and accessibility of all aspects associated with this software.
Compliance & ethics management platform
Your adaptable & easy to use quality management solution
What users mention about QT9 Quality Management See all reviews If you are looking for an easy to use, effective, and relatively inexpensive solution to your ISO management QT9 is the solution for you. Its a friendly software for quality system control because it's easy to use and has a complete management and the necessary areas. This product completely guides your Quality Management Team in the creation, management and utilization of your QMS. The QT9 support is personal, thorough and effective.
Leaders with Contract Management Software!
What users mention about Contract Insight See all reviews When people see how powerful and versatile it is, they are always amazed. It is a cost effective stream-lining solution for many in-house legal department tasks and projects. However, the system and the customer service is outstanding. I recommend reaching out to CobbleStone if you are looking for a new contract database system. The system is extremely user friendly with training new employees, keeps excellent data of important data for our contracts as well as upcoming reminders that will need to be sent out.
Web-based governance, risk, and compliance solution
What users mention about ZenGRC See all reviews Its power comes from the way it links objects to each other. Controls, objectives, threats, risks, systems, vendors, customers, contracts, etc. are all cross linked to each other. Powerful, extensible, and easy to use software. Excellent support and product roadmap. It needs more reporting and visual features as my target audience need more graphs and items to show different risk profiles, risk appetite, thresholds etc.
Powerful enablement for your sales and marketing teams
What users mention about Seismic See all reviews Seismic has been a great tool for our organization and it has been a great experience while our company works on transferring our content from an older site on to this one. Great experience with Seismic so far, our teams are really enjoying the additional features when it comes to finding and sending out content to prospects and clients. We love having a single source of truth for all our Marketing materials and we love being able to easily update our LiveDocs with one single data source.
Cloud-based solutions for audit, risk management, compliance
What users mention about Onspring See all reviews Just some basic training and we're up and running. Also, Onspring's support is outstanding for any issue, big or small, that we run into. Working with Chris and Jason was a great experience. Customer support is superb. Overall our company's experience has been very good. Intuitive software with great support.
Software for lease accounting and lease contracts management
Where Accounting Data Grants Accounting Intelligence
Trade management software
Budget control and purchase order management for businesses
Stock compensation management for public & private companies
Connect your ERP to Excel in real-time for Finance reporting
A spreadsheet management solution that is redefining FP&A.
Corporate performance management solution
What users mention about idu-Concept See all reviews Ve never met a team that is so proud and excited about what they are doing, keeping up with the latest developments in the software environment and their clients needs. You have the ability to modify the layout and it populates actuals which helps with analysis. Idu-Concept is a great tool, it is user friendly and changes are quickly implemented.
Equity management solution for public & private firms
The FP&A Platform for Continuous Planning
What users mention about Host Analytics See all reviews The ability to integrate reports directly with system data pulls is a very nice feature that can help reduce the complexity of workbooks. We generate our reporting package quicker and with less errors. Our planning process runs more smoothly and efficiently again with less errors. OVerall is a great tool for the ease of standardizing and managing our reports.
Seamless planning across your business
What users mention about Jedox See all reviews On top of the predefined models I liked that the tool itself allows to configure, develop or change every detail to adapt it to fit exactly the desired process. Excel like development of web dashboards. The integrator is very powerful and easy to user if you understand how it should be used. Jedox is used for Sales Controlling. Implementation was rather quick, no bigger problems.
Connected business. Delivered.
What users mention about Acumatica Cloud ERP See all reviews Features and functionality of product were very good. Ease of use of the product and intuitive nature of the screen flow was good. The integrator we selected was highly rated by Acumatica, but we felt was weak and we struggled in our implementation. Our implementation was late and over budget. The worst part of Acumatica is how it handles Email. System email accounts, while not a horrible idea, just don't work well.
Spend management platform with accounts payable automation
Real-time cash flow forecasting for Xero, FreeAgent and QBO
What users mention about Float Cash Flow See all reviews I love using Float and everyone at Float is super helpful and friendly. On top of that, the Float team is very responsive, friendly, and helpful. It's very sleek, fast, and user-friendly. The interface is great, the syncing is flawless.
Improve your reporting and budgeting
Best-in-class Cloud ERP for Finance
What users mention about Sage Intacct See all reviews Very nice to be able to easily access everything from one system and the ability to save report criteria is great for monthly tasks. Sage Intacct is a great tool that comes with a huge assortment of functions within the core application along with integration capabilities all while having great performance and uptime. Have been on it since the start of the company and has worked great. Customer support is always there when we have a question and it serves our needs great.
Expense & vendor management with automation
What users mention about Divvy See all reviews I like the ability to manage budgets, easily make changes to employee accounts, quick on and offboarding. And the online chat help is really responsive and helpful. Divvy's customer service was awesome. They had answers for all of my questions and made sure I was happy with my experience with implementing and using Divvy. They can’t call me for support - but sure will call my vendors. Every vendor I have tried this with has complained about how rude the people are who call and the turn around time is horrific.
Enterprise planning software for agile budgeting & reporting
What users mention about Adaptive Insights See all reviews Adaptive is a good substitute for the good old Excel. While it may automate most of the manual work, Adaptive has a quite a room for improvement and I am very hopeful they will continue to get better. This program is synchronized with other applications, including such important for us solutions like SAP and Oracle. We like the high accuracy of the reports we can create on the tool’s base. In addition to the feature set, the customer support is outstanding. Very responsive to questions and highly knowledgeable on a variety of topics.
Web-based debt collection and recovery software
What users mention about CaseTrackerLaw See all reviews The software is easy to use, user friendly and my Clients are happy with the Client interface of the program. The learning curve easy not too high as I am not too IT technical. I suggest an addition box, we can note for example. Customer refused to pay as they are unhappy with the service provided as it did not work the way they expected. I have been very happy with all my interactions with the staff and any time that I have had any issues the response and has been prompt and resolution comes quickly.
100% Cloud-based ERP for small & mid-sized businesses.
What users mention about Ecount ERP See all reviews This software is very good, it is very customizable, and has the ability of being on the go. It can be a little robust while setting up but after all the information is ready in the system. Actually, is not the program but the CUSTOMER SERVICE that they have. They are super polite, nice and willing to help. Overall, I find it is a great deal. The technical support is very good.
Delighted Customers. Unbeatable Integrations.
What users mention about Nexonia Expenses See all reviews Love that there is a mobile app as our employees are in the field a lot so it helps them remember what to track. The receipt picture function is great too. I like Nexonia because it is pretty user friendly. I haven't had to use customer service yet so I'm not certain how good that would be. It is cloud-based and therefore perfect for mobile management of staff expenses in my organization.I love the approval workflow , and how Nexonia integrates seamlessly with our inhouse ERP tools.
The next generation of professional services automation.
What users mention about HarmonyPSA See all reviews The combination of Salesforce and ServiceMax was such a bad fit for us. Many of our processes had to be done outside of the system and we were losing valuable information. Harmony is a fully featured, and incredibly well supported PSA software. Our platform team had spent countless hours investigating the best possible solution for our unique requirements. I must have spent countless days looking for the "right" PSA tool and I just kept coming back to Harmony, I love it. Happy to share my experience with anybody thinking about a new PSA.
Automates accounting for Amazon sellers & Shopify stores.
What users mention about A2X for Amazon See all reviews We are so happy that we found A2X, our Amazon accounting is organized and what we like most, so quick simple and fast, we love A2X features, and we love the price. First of all : Outstanding Costumer service, the A2X team goes above and beyond to help you set up A2X and their support is swift and to the point. We especially like the customer service and how focused they are on helping to manage the software to make sure it is running smoothly and effectively.
The World’s Leading, Most Deployed Cloud ERP Solution
What users mention about NetSuite See all reviews We were fortunate enough to use a trained consultant to do the implementation and now we have a fantastic solution even through getting there was not smooth sailing. While this is not about the software, Oracle has been hiking up prices for the past few years, to the point that it's gotten costly. It might be a relevant barrier for smaller companies. Overall its good as in it does what it needs to do, and then some. It's useful but feel at times we are only touching the capabilities of this software other then really utilizing it.
Business budgeting, planning, forecasting & analytics
What users mention about Planning Maestro See all reviews Also impressive is their what-if scenarios, the robust capabilities of their driver functionality, and Analytics Maestro (their Excel plug-in for user friendly desktop reporting). Our budget is now more secure and robust, and due to the product's user friendliness it was fairly easy and quick to set up. Budget Maestro provides automated software solution which has the functionality of sophisticated financial tools which helps in making better business decisions.
Cloud Accounting Software for Small Business Owners
What users mention about FreshBooks See all reviews The thing I liked most about this software is that I can access it from any device anytime as the data is stored in the cloud. Also I loved the user interface an the ease of access. FreshBooks contain superb features such as it can easily track all of our incomes and expenses. Hence it is the best business software for finance, sales and marketing. Freshbooks should be facing fraud charges and or a Class Action lawsuit. I expect either very shortly in the future.
Mobile automated expense reporting for employees
What users mention about ExpensePoint See all reviews Then what we like the most about the software itself is that it's very user friendly and very flexible for the company needs. Also best value on the market. The team at Expensepoint wants you to fully understand the application, wants to make sure you are comfortable with application, your needs are meet. The team is outstanding. Fantastic, people are very friendly and helpful, listen to what you need. Because this program was customized for me my job is faster and easier than ever.
IT-based Anti-Money Laundering Software
Configurable Business Management Platform
Financial crime risk management
SAS Anti-Money Laundering
Comprehensive Fraud Prevention, Identity Verification and Authentication
Financial fraud detection solution
GRC solution designed for multi-subsidiary organizations
What users mention about ProcessGene GRC See all reviews We were very pleased with the customer service and the SaaS model was excellent for our needs. ProcessGene software and service are so good that, for a long time, I didn't want to be the one to "out" this company. Once a GRC company gets too popular, it starts to go downhill. We managed a large scale project improvement project with this tool. As project lead I liked very much the fact that I could use my old Visio documentation and add the PG capabilities on top.
PAYG AML/CTF compliance, instant PEP & sanctions screening
Electronic Identity Verification Solution
Money laundering and terrorism financing prevention
Identity verification and AML checks for businesses
Automated cloud-based document collection system for clients
What users mention about FileInvite See all reviews The risk to this is of emails being missed in among the volume of emails we get and the process not operating smoothly. Its fairly simple from the user side and theres lots of tutorials for clients. The price point is great and I love that there is a free version also available. There is room for improvement, and based on where the platform is today, I believe it will continue to improve. Simplifies the document collection or tasking of clients.
Machine learning fraud detection & prevention
Powerful ecommerce platform, optimized for all billing needs
Financial fraud detection software
Digital banking platform for banks and credit unions
Fraud prevention solution for payments processing systems
PIPL Pro- Professional people search engine
eCommerce revenue protection & fraud prevention platform
What users mention about Riskified See all reviews We have been able to eliminate the exposure to online fraud. Capture more legitimate sales without frustrating customers by having fraud filtering turned way up. The overall experience has been successful and easy, which is exactly what I was hoping for. I definitely do not use Riskified for the full extent of it's capabilities, but everything I do on there is very user-friendly and the customer reps are super helpful and fast with their responses.
Checkout tool with built-in fraud engine for eCommerce sites
What users mention about Bolt See all reviews Before Bolt, I would often show up to a job that is ready for me and yet I cannot do what I need because of a lack of provided information on site. I very rarely have this problem now. The real time tickets are great, the pictures are a big help for us and the owner and sales guys can access the work that has been done as well. Reports are an easy run to get different stats as well. Functionality and ease of use. It serves our company well, the software support is amazing.
Connect the Dots in Your Data
Financial fraud detection & email risk scoring
Cloud based safety and compliance solution
What users mention about Field ID See all reviews The staff has been very helpful and always a pleasure to speak with. Anytime I have an issue it gets resolved while I am on the phone and within that day. Many members of my team have created events on the incorrect assets. The ability to be able to correct this error by attaching the event to the appropriate asset has been a godsend. The Customer service is excellent, they do a great job of figuring out what I am trying to do and very patient in showing me how to do it.
Serve real-time, location-aware risk reports via mobile app
EHS and sustainability management software
Environment, Health, Safety (EHS) Management Software
Cloud-based enterprise GRC solution
Automation solution for risk-based auditing