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

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

9/11/2019
Learn how Verafin identifies risk factors to group customers in high-risk categories, stratifies the risk within those groups and provides a more accurate picture of your institution’s risk profile.

Measuring & Transforming Corporate Culture to Minimize Risk & Improve Valuation

9/18/2019
Has your board oversight extended to incorporate culture? Have you considered how to measure your organizations "Corporate Culture?" Wondering how culture is a contributor of risk? Can cultural transformation help improve organizational valuation?

Preventing Losses from Check Kiting and Check Fraud Schemes

9/18/2019
In this presentation, Verafin demonstrates targeted fraud detection scenarios including Stolen/Counterfeit Checks, Duplicate Check Number, Sequence Number Jump and Check Kiting.

Fending Off Disaster: The Role of Vendor Management in Business Continuity Planning

9/24/2019
This webinar will explore the link between vendor management and business continuity planning (BCP) to show why it’s not enough for FIs to develop internal business continuity plans.

Applying AI to Fight Crime: Benefits and Use Cases for Machine Learning and RPA

9/25/2019
Verafin reviews how artificial intelligence can automate routine tasks and reduce the volume of false positive alerts, saving time and resources for investigators while ensuring regulatory compliance.