TBA Services Company Logo

About TBASCO

TBA Services Company, Inc., known as TBASCO, is a wholly owned subsidiary of the Texas Bankers Association. Organized in 1987, TBASCO’s mission is to link TBA member banks with providers of high-quality products and services that support day-to-day bank operations.

At TBASCO, we do all the research for you by putting providers through a lengthy investigative process which is overseen by our 11-member TBASCO Board of Directors, comprised of 10 Texas bankers and the TBA President & CEO. TBASCO’s reputation for integrity and thorough due diligence means that you can trust and value the products and services deemed worthy to be awarded the title, “TBA Endorsed.”

Endorsed Partners

TBA Endorsed LogoOur TBA Endorsed Partners will help you increase your bank’s efficiency to maximize income and ensure the highest possible level of service to your customers. When considering a third party provider, look for the TBA Endorsed logo.



Upcoming Events

Big Data Intelligence

3/6/2019
Learn how Verafin’s Big Data Intelligence approach helps institutions mitigate the risk of fraud and money laundering. Verafin's approach provides higher-quality, targeted alerts and a 360 view of activity, including crimes that span multiple institu

Banking Marijuana-Related Businesses

3/13/2019
Informative session on banking businesses in the growing marijuana industry, with a focus on meeting BSA requirements and refining CDD processes, including identification, risk assessment, periodic reviews, and ongoing surveillance of MRBs.

Collaborative Investigations

3/20/2019
Learn how Verafin combines the power of cross-institutional analysis in the cloud with collaboration tools to strengthen investigations into crime ring activity.

Not One and Done: Making the Case for Continuous Monitoring for Third-Party Cyber Risk

3/26/2019
With Cyber Risk, the potential for serious harm can hit like a wave in an instant. Join us for a review of mandates, what can be monitored and why vendor cyber monitoring matters.

Advanced AML: Uncover Suspicious Activity & Strengthen BSA/AML Compliance

3/27/2019
Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.