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The Bankers Solutions

Full company profile

uuid00yol2c

Namestring
The Bankers Solutions
Legal namestring
The Bankers Solutions
Company typeenum
Private
Founded yearint
2004
Descriptiontext

The Bankers Solutions is a privately held professional services firm headquartered at 9020 N. May Ave., Suite 200, Oklahoma City, Oklahoma, founded in 2004 and operating as a wholly owned subsidiary of Bankers Bancorp of Oklahoma, Inc. The company provides auditing, consulting, compliance, and risk management services exclusively to community banks, with core offerings split into two suites: Auditing Services (covering ACH, BSA, compliance, directors exams, internal control review, outsourced internal audit, and vendor management review) and Consulting Services (covering capital planning, credit stress testing, enterprise risk, loan review, regulatory repair, due diligence, and HR consulting). Specialized consumer compliance advisory (TRID, HMDA, Fair Lending) and an External Compliance Audit Program round out the portfolio.

The firm operates with a small team of roughly 11 named professionals, several of whom carry industry certifications (CERP, CRCM) and 15-35+ years of banking experience, including prior tenure at the FDIC. Service delivery is relationship-based and tailored; pricing is quote-based and not publicly disclosed, with engagements structured as bespoke consulting mandates for individual community bank clients. The go-to-market is sales-led and regional (Oklahoma-centric), leveraging the firm's sister-company relationship with The Bankers Bank for ecosystem pull, the Oklahoma Bankers Association for pipeline development, and ongoing blog-based thought leadership on regulatory change (e.g., FinCEN AML/CFT NPRM, ISO20022, HMDA) to establish topical authority.

The business model is a professional services revenue stream with no disclosed productized software, no subscription or SaaS revenue, and no external funding. There are no subsidiaries, no M&A activity, no patents, and no regulatory actions in the record. Sister companies within the Bankers Bancorp holding company are The Bankers Bank (chartered bank) and Forward in Technology, Inc. (technology services), positioning The Bankers Solutions as the compliance and risk advisory arm of a vertically integrated community banking services group.

Short descriptiontext

The Bankers Solutions is a niche professional services firm providing consulting, auditing, compliance, and risk management services to community banks across Oklahoma, operating as a subsidiary of Bankers Bancorp of Oklahoma alongside sister companies The Bankers Bank and Forward in Technology, Inc.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersOklahoma City, United States
HQ citystring
Oklahoma City
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
bank regulatory compliance, community bank auditing, bank risk management, internal audit services, bank consulting services
Industry2 codes
PRIMARYBPAKADAL
Fraud Risk & Financial Crime Controls Advisory
Business & Public Services/Security & Investigations Services/Security Consulting, Risk Assessment & Audits
SECONDARYBPAHABAF
Financial Reporting & Technical Accounting Advisory (GAAP/IFRS)
NAICS code1 code
  • Activities Related to Credit Intermediation5223
Product category
Banking Compliance and Audit Services
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Consulting Services
TypeProfessional Services
Description

The company generates revenue through providing consulting services to community banks, including regulatory compliance consulting, auditing, and risk management services. Services are tailored to meet individual bank needs.

thebankerssolutions.com
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Technology or R&D, Marketing or Sales
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

The Bankers Solutions provides auditing, consulting, and compliance services to community banks. Its offerings include ACH/BSA/Compliance audits, Directors exams, Information Technology audits, Loan reviews, Pre/Post Merger reviews, Trust Department reviews, Capital Planning, Credit Stress Testing, Enterprise Risk Management, Internal Audit, Loan Review Outsourcing, Outsourced Compliance Officer, Vendor Management, and Consumer Compliance consulting (TRID, HMDA, Fair Lending). The firm also operates an External Compliance Audit Program.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 value
  • Long-term client relationships spanning 12+ years
Product overview1 text field

The Bankers Solutions is a professional services firm offering a unified portfolio of auditing and consulting services for community banks. The core offerings consist of Auditing Services (covering ACH, BSA, compliance, directors exams, internal control review, outsourced internal audit, and vendor management review) and Consulting Services (covering capital planning, credit stress testing, enterprise risk, loan review, regulatory repair, and HR consulting). The company also provides specialized consumer compliance consulting including TRID, HMDA, and Fair Lending advisory, along with an External Compliance Audit Program. All services are delivered by experienced banking professionals and are tailored to meet the specific needs of each community bank client.

Product and service4 records
1Auditing Services
CategoryAudit Services
Description

Comprehensive third-party audit services for community banks, covering ACH audits, BSA audits, Compliance audits, Directors exams, Information Technology audits, Loan reviews, Pre/Post Merger reviews, and Trust Department reviews.

2Consulting Services
CategoryConsulting Services
Description

Advisory consulting engagements for community banks covering Capital Planning, Credit Stress Testing, Enterprise Risk Management, Internal Audit, Loan Review Outsourcing, Outsourced Compliance Officer, and Vendor Management.

3Consumer Compliance Consulting
CategoryCompliance Consulting
Description

Specialized consulting on consumer compliance regulations including TRID (TILA-RESPA Integrated Disclosures), HMDA (Home Mortgage Disclosure Act), and Fair Lending compliance.

4External Compliance Audit Program
CategoryAudit Program
Description

Structured program providing ongoing external compliance audit coverage for community banks seeking recurring independent review of their compliance posture.

Scale indicator4 records

Each record includes

Type, Value, Description, Source

Partnership3 partners
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Sister company of The Bankers Solutions, both under Bankers Bancorp of Oklahoma. Mike Murphy serves as Executive Vice President and Chief Risk Officer of The Bankers Bank while also serving as President of The Bankers Solutions. The companies work together to provide comprehensive banking services and solutions.

Strategic tierMinorTypeStrategic or Co-development Partner
Description

Sister company under Bankers Bancorp of Oklahoma, providing technology services to complement The Bankers Solutions' consulting and compliance offerings.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

The Bankers Solutions maintains active membership in the Oklahoma Bankers Association, with President Mike Murphy serving in numerous executive and committee-level roles. The company participates in Compliance School and internship programs through the association.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Market position
Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers3 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles11 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

The Bankers Solutions

Banking Compliance and Audit Servicesthebankerssolutions.com

The Bankers Solutions is a niche professional services firm providing consulting, auditing, compliance, and risk management services to community banks across Oklahoma, operating as a subsidiary of Bankers Bancorp of Oklahoma alongside sister companies The Bankers Bank and Forward in Technology, Inc.

What The Bankers Solutions does

The Bankers Solutions is a privately held professional services firm headquartered at 9020 N. May Ave., Suite 200, Oklahoma City, Oklahoma, founded in 2004 and operating as a wholly owned subsidiary of Bankers Bancorp of Oklahoma, Inc. The company provides auditing, consulting, compliance, and risk management services exclusively to community banks, with core offerings split into two suites: Auditing Services (covering ACH, BSA, compliance, directors exams, internal control review, outsourced internal audit, and vendor management review) and Consulting Services (covering capital planning, credit stress testing, enterprise risk, loan review, regulatory repair, due diligence, and HR consulting). Specialized consumer compliance advisory (TRID, HMDA, Fair Lending) and an External Compliance Audit Program round out the portfolio.

The firm operates with a small team of roughly 11 named professionals, several of whom carry industry certifications (CERP, CRCM) and 15-35+ years of banking experience, including prior tenure at the FDIC. Service delivery is relationship-based and tailored; pricing is quote-based and not publicly disclosed, with engagements structured as bespoke consulting mandates for individual community bank clients. The go-to-market is sales-led and regional (Oklahoma-centric), leveraging the firm's sister-company relationship with The Bankers Bank for ecosystem pull, the Oklahoma Bankers Association for pipeline development, and ongoing blog-based thought leadership on regulatory change (e.g., FinCEN AML/CFT NPRM, ISO20022, HMDA) to establish topical authority.

The business model is a professional services revenue stream with no disclosed productized software, no subscription or SaaS revenue, and no external funding. There are no subsidiaries, no M&A activity, no patents, and no regulatory actions in the record. Sister companies within the Bankers Bancorp holding company are The Bankers Bank (chartered bank) and Forward in Technology, Inc. (technology services), positioning The Bankers Solutions as the compliance and risk advisory arm of a vertically integrated community banking services group.

The Bankers Solutions firmographics

Firmographics
Name
The Bankers Solutions
Legal name
The Bankers Solutions
Website
https://thebankerssolutions.com
Company type
Private
Founded year
2004
Operating status
Operating
Headcount range
1–10 employees
Short description
The Bankers Solutions is a niche professional services firm providing consulting, auditing, compliance, and risk management services to community banks across Oklahoma, operating as a subsidiary of Bankers Bancorp of Oklahoma alongside sister companies The Bankers Bank and Forward in Technology, Inc.
Ownership category
akta.pro rank

The Bankers Solutions industry classification

Industry
Product category
Banking Compliance and Audit Services
NAICS
Activities Related to Credit Intermediation (5223)
akta.pro industry
PRIMARYBPAKADAL
Fraud Risk & Financial Crime Controls Advisory
Business & Public Services/Security & Investigations Services/Security Consulting, Risk Assessment & Audits
SECONDARYBPAHABAF
Financial Reporting & Technical Accounting Advisory (GAAP/IFRS)

Keywords

  • Bank regulatory compliance
  • Community bank auditing
  • Bank risk management
  • Internal audit services
  • Bank consulting services

Where The Bankers Solutions is headquartered

Location

Headquarters

HQ city
Oklahoma City
HQ country
United States
HQ region
North America

Offices1 record

Markets served

The Bankers Solutions business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

  1. Consulting Services: The company generates revenue through providing consulting services to community banks, including regulatory compliance consulting, auditing, and risk management services. Services are tailored to meet individual bank needs.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

The Bankers Solutions product offering

Product offering

Core offering

The Bankers Solutions provides auditing, consulting, and compliance services to community banks. Its offerings include ACH/BSA/Compliance audits, Directors exams, Information Technology audits, Loan reviews, Pre/Post Merger reviews, Trust Department reviews, Capital Planning, Credit Stress Testing, Enterprise Risk Management, Internal Audit, Loan Review Outsourcing, Outsourced Compliance Officer, Vendor Management, and Consumer Compliance consulting (TRID, HMDA, Fair Lending). The firm also operates an External Compliance Audit Program.

Product overview

The Bankers Solutions is a professional services firm offering a unified portfolio of auditing and consulting services for community banks. The core offerings consist of Auditing Services (covering ACH, BSA, compliance, directors exams, internal control review, outsourced internal audit, and vendor management review) and Consulting Services (covering capital planning, credit stress testing, enterprise risk, loan review, regulatory repair, and HR consulting). The company also provides specialized consumer compliance consulting including TRID, HMDA, and Fair Lending advisory, along with an External Compliance Audit Program. All services are delivered by experienced banking professionals and are tailored to meet the specific needs of each community bank client.

Differentiator

Problem solved

Functional benefit

Products and services

  • Auditing Services Comprehensive third-party audit services for community banks, covering ACH audits, BSA audits, Compliance audits, Directors exams, Information Technology audits, Loan reviews, Pre/Post Merger reviews, and Trust Department reviews.
  • Consulting Services Advisory consulting engagements for community banks covering Capital Planning, Credit Stress Testing, Enterprise Risk Management, Internal Audit, Loan Review Outsourcing, Outsourced Compliance Officer, and Vendor Management.
  • Consumer Compliance Consulting Specialized consulting on consumer compliance regulations including TRID (TILA-RESPA Integrated Disclosures), HMDA (Home Mortgage Disclosure Act), and Fair Lending compliance.
  • External Compliance Audit Program Structured program providing ongoing external compliance audit coverage for community banks seeking recurring independent review of their compliance posture.

Quantifiable outcome

  • Long-term client relationships spanning 12+ years

Companies that use The Bankers Solutions

Customer profile

Named customers3 records

Segments1 record

Ideal customer profiles1 record

The Bankers Solutions technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

The Bankers Solutions partnerships and signals

Strategic signal

Partnerships

Three partnerships are on record, tiered core and minor.

  • The Bankers BankcoreStrategic or Co-development PartnerSister company of The Bankers Solutions, both under Bankers Bancorp of Oklahoma. Mike Murphy serves as Executive Vice President and Chief Risk Officer of The Bankers Bank while also serving as President of The Bankers Solutions. The companies work together to provide comprehensive banking services and solutions.
  • Forward in Technology, Inc.minorStrategic or Co-development PartnerSister company under Bankers Bancorp of Oklahoma, providing technology services to complement The Bankers Solutions' consulting and compliance offerings.
  • Oklahoma Bankers AssociationcoreStrategic or Co-development PartnerThe Bankers Solutions maintains active membership in the Oklahoma Bankers Association, with President Mike Murphy serving in numerous executive and committee-level roles. The company participates in Compliance School and internship programs through the association.

Scale indicators4 records

Recent moves6 records

Expansion highlights5 records

The Bankers Solutions competitors and assessment

Company assessment

Market position

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

The Bankers Solutions social profiles

Digital presence

The Bankers Solutions financial estimates

Financial estimate

Revenue estimate

Valuation estimate

The Bankers Solutions leadership team

Management profile

Number of profiles

Profiles11 records

The Bankers Solutions funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

The Bankers Solutions M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about The Bankers Solutions

What does The Bankers Solutions do?

The Bankers Solutions provides auditing, consulting, and compliance services to community banks. Its offerings include ACH/BSA/Compliance audits, Directors exams, Information Technology audits, Loan reviews, Pre/Post Merger reviews, Trust Department reviews, Capital Planning, Credit Stress Testing, Enterprise Risk Management, Internal Audit, Loan Review Outsourcing, Outsourced Compliance Officer, Vendor Management, and Consumer Compliance consulting (TRID, HMDA, Fair Lending). The firm also operates an External Compliance Audit Program.

Is The Bankers Solutions a public or private company?

The Bankers Solutions is a private company. It is classified as corporate owned and is currently operating.

When was The Bankers Solutions founded?

The Bankers Solutions was founded in 2004. It employs 1 to 10 people.

Where is The Bankers Solutions based?

The Bankers Solutions is headquartered in Oklahoma City, United States, in the North America region.

How does The Bankers Solutions make money?

One revenue line is on record: consulting Services.

Does The Bankers Solutions have an API?

No public API is recorded for The Bankers Solutions.

What industry is The Bankers Solutions in?

The Bankers Solutions's product category is Banking Compliance and Audit Services. Its primary akta.pro industry code is BPAKADAL, Fraud Risk & Financial Crime Controls Advisory, with a secondary code of BPAHABAF, Financial Reporting & Technical Accounting Advisory (GAAP/IFRS). Its NAICS code is 5223.

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