June 25, 2017 7:23 AM ET

Internet Software and Services

Company Overview of Bancpartner Group, L.L.C.

Company Overview

Bancpartner Group, L.L.C. provides BSA/AML compliance assistance solutions to community banks and other financial institutions. The company offers services in the areas of anti-money laundering, technical vulnerability assessment, construction loan management software, and ACH Origination software. Its solutions include OFAC Partner Online, a hosted search software solution that provides users with access to the OFAC list and FinCEN; FormsPartner, a loan and deposit forms software platform automation system; and BancPolicy, a solution for risk assessment and policy needs in the areas of information technology, business continuity planning, safeguarding customer information, and identity thef...

8601 Commerce Park Drive

Oklahoma City, OK 73132

United States

Founded in 2001



Key Executives for Bancpartner Group, L.L.C.

President and Co-Founder
Compensation as of Fiscal Year 2016.

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