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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

A Consolidated Financial Crime Management Platform

1/2/2020
Join us for an overview of Verafin’s suite of crime-fighting solutions that will reduce false positives, consolidate your efforts, and improve decision-making.

Preventing Losses from Check Kiting and Check Fraud Schemes

1/7/2020
Join Verafin for a demonstration of their Fraud Detection and Management solution, leveraging machine learning, OCR and image analysis to detect fraudulent checks and reduce false positive alerts.

End-to-End High-Risk Customer Management & CDD/EDD

1/8/2020
Join Verafin to learn how they identify risk factors to segment customers into high-risk categories, stratify the risk within those groups and provide a more accurate picture of your institution’s risk profile.

Big Data & Information Sharing: Global Perspectives & Domestic Case Studies

1/15/2020
This insightful CAMS-accredited webinar will examine global initiatives for collaboration, outline lessons learned, current approaches, and a vision for the future of financial crime detection.

Real-time Detection for Payments Fraud

1/22/2020
Join Verafin for a discussion on the trends and challenges facing financial institutions in combating fraudulent transfers.