Security Vendors

The vendors below have a special focus in offering security related products & services to the financial service industry.

KBA Vendor Solutions

SolutionHighlightsProvided by
Bank Secrecy Act (BSA) ManualsCTR preparation; SAR Regulations; Customer Identification Program Guide; CTR/BSA Compliance; OFAC RegulationsNational Association for Bank SecurityBANK SECRECY ACT (BSA) MANUALS
Bank Secrecy Act (BSA) VideosExecutive briefings on Managing an AML Program; Terrorist Financing; Understanding SAR; Intro to BSA and CTR; Understanding the Exempt PersonNational Association for Bank SecurityBANK SECRECY ACT (BSA) VIDEOS
Check Fraud Prevention Kitsfamiliarization and awareness aids, do's and don'ts, common check fraud scenarios, lobby displaysNational Association for Bank SecurityCHECK FRAUD PREVENTION KITS
Counterfeit Detection Currency Counter - UVeritech FF CT-550currency detector device that does not require any bill authentication knowledge by operatorUVeritech, Inc.COUNTERFEIT DETECTION CURRENCY
Counterfeit Detection Currency Counter - UVeritech FF-1000currency counting device utilizing counterfeit detection technologyUVeritech, Inc.COUNTERFEIT DETECTION CURRENCY
Counterfeit Detection Unit - UVeritech FF ID-150authenticate ID-1 documents such as driver's licenses, military ID's, Green cardsUVeritech, Inc.COUNTERFEIT DETECTION UNIT - U
Counterfeit Detection Unit - Uveritech FF UV-16verify currency, credit cards, drivers licenses, and a variety of other important itemsUVeritech, Inc.COUNTERFEIT DETECTION UNIT - U
Counterfeit Detection, HH-4 Portable UV Lightdetects counterfeit currency, credit cards and passportsUVeritech, Inc.COUNTERFEIT DETECTION, HH-4 PO
Counterfeit Detector Penspen mark identifies counterfeit paper currencyOffice DepotCOUNTERFEIT DETECTOR PENS
Deluxe Provent®Deluxe Provent®, a fully configurable suite of fraud and identity theft protection products.Deluxe Financial ServicesDELUXE PROVENT
Deterring & Responding To RobberiesRobbery DVD and Online Training ToolsThe Evans GroupDETERRING & RESPONDING TO ROBB
Effortless Defensemalware and virus monitoring deviceEffortless OfficeEFFORTLESS DEFENSE
Electronic Satellite PursuitGPS tracking system3SI Security SystemsELECTRONIC SATELLITE PURSUIT
Extortion Cardsrecord employee emergency contactsKentucky Bankers AssociationEXTORTION CARDS
Fraud-NetOnline network of banks across the U.S., being used to share incidents of fraud and robbery.Kentucky Bankers AssociationFRAUD-NET
Fuel Dispenser Lock Kitfuel dispenser credit card security, lock kitVan Lock Company, Inc.FUEL DISPENSER LOCK KIT
ID Checking Guidenationwide listing of security features to assist in identifying driver licensesDrivers License Guide CompanyID CHECKING GUIDE
IT Security Risk Assessments By Crowe Horwath LLPassess your vulnerability to natural disaster, malicious hackers, hardware failure, social engineering. Visit them online for cybersecurity blogs.Crowe Horwath LLPIT SECURITY RISK ASSESSMENTS B
No Hat, No Hood, No Sunglassesrobbery prevention programKentucky Bankers AssociationNO HAT, NO HOOD, NO SUNGLASSES
No Weapons Static Cling Door Decallobby door decalKentucky Bankers AssociationNO WEAPONS STATIC CLING DOOR D
Robbery Assignment Kitkit to guide collection of evidence to aid police in identifying robbersNational Association for Bank SecurityROBBERY ASSIGNMENT KIT
Secure Document Storage and File Exchangesecure document storage cloud solution for the consumerMy Virtual StrongboxSECURE DOCUMENT STORAGE AND FI
Security Officer's Manualsreference guides for security officersNational Association for Bank SecuritySECURITY OFFICER'S MANUALS
Security Training Videostopics: robberies, check fraud, honesty and integrity; new account reps; management security responsibilities, safety after a robbery; fraud, id theft.National Association for Bank SecuritySECURITY TRAINING VIDEOS
SecurityPac Electronic Protectiondye pack system for teller and vault protection. 3SI Security SystemsSECURITYPAC ELECTRONIC PROTECT
The AdvisorMonthly newsletter containing timely case histories and procedural guidelines on security risk management.National Association for Bank SecurityTHE ADVISOR
Thumbprint Signature ProgramInkless Fingerprint DeviceKentucky Bankers AssociationTHUMBPRINT SIGNATURE PROGRAM