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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

Artificial Intelligence and Machine Learning to Fight Financial Crime

1/23/2019
Learn more about the future of crimefighting technology from an engaging panel of industry leaders.

Compliance Update Webinar: Regulation CC

1/23/2019
Keith Monson, CSI’s chief risk officer, will break down all things Regulation CC and how your institution can comply.

UNDERSTANDING TOP RISK TRENDS OF 2019

1/29/2019
From fintech to Brexit and everything in between, this engaging webinar will explore the most notable risk trends for 2019 and what they mean for the industry and your institution.

Segmenting AML: Lessons Learned from Fraud

2/6/2019
Join industry experts Brendan Brothers and Jim Richards for this educational webinar where they discuss why segmentation is effective at fighting fraud, and can be applied to transform the AML industry.

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

2/14/2019
Join Verafin as they examine the emerging challenge of Synthetic Identity Fraud, it's use in financial crimes, as well as best practices for financial institutions.