Omni-Channel Compliance
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AI Marketing Compliance for Partner Banks
Regulatory & Brand Compliance for Partner Banks
PerformLine ensures regulatory and brand compliance across fintech partners and their marketing channels with AI-powered discovery and monitoring to find and mitigate marketing risk, efficiently.
Why PerformLine?
Find the web pages, emails, and social posts made by fintech partners to ensure compliant promotion.
Onboard more partners and increase product go-to-market speed using compliance tech that scales across fintech partners and marketing channels.
Demonstrate a commitment to marketing compliance and consumer protection with always-on discovery and monitoring.
Maximize time and cost savings by consolidating compliance efforts into one comprehensive AI-powered platform.
Demonstrate to regulators that you’re taking the necessary steps to ensure compliance with a complete history of discovery through remediation for any audit situation.
Stride Bank reduced document review time by 90% by using PerformLine
One Platform, One Process, One Truth
PerformLine enables partner bank compliance teams to identify and address compliance risk through our end-to-end solution, from marketing material review to remediation across channels and partners.
PerformLine replaces the need for multiple, disconnected solutions and provides a centralized, omni-channel marketing compliance management process for oversight. Experience total efficiency with PerformLine’s AI-powered platform.
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FAQs
Partner banks can use PerformLine’s omni-channel compliance platform to automate and scale marketing compliance reviews and monitoring for their fintech partners. PerformLine’s AI-powered platform provides proactive and comprehensive oversight across marketing and customer interaction channels.
Partner banks should monitor a range of marketing channels for compliance, including the web (such as affiliate marketing sites), calls, emails, messages, and social media. This can be done efficiently using PerformLine. Partner banks can also use PerformLine to automatically review all marketing collateral from partners for compliance approvals prior to publication.
Using proprietary tools and sophisticated AI, PerformLine can discover previously unknown webpages, landing pages, offers, social posts or emails that fintech partners are promoting to consumers that their bank partners may not know about. PerformLine then monitors and scores those webpages, emails, or social posts against the partner banks specific rules to identify non-compliant promotion.
The regulations that partner banks should monitor for with PerformLine’s marketing compliance technology include (but are not limited to) Truth in Lending Act (TILA), Regulation Z, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), fair lending laws, and guidance from federal regulators regarding third-party relationships.
Yes, PerformLine’s marketing compliance monitoring solution is easily adaptable to ever-changing regulations and industry guidelines, making it an ideal solution for banks partnering with fintechs.
A compliance monitoring solution like PerformLine can help banks manage the compliance risks associated with partnering with fintechs by providing visibility into the fintechs’ marketing activities (and those of their affiliate partners), identifying potential compliance issues, and streamlining communication and remediation within a single platform.
PerformLine’s Business Intelligence offers detailed reporting and analytics to assist partner banks in understanding the compliance risks associated with their fintech partnerships. Data and analytics include industry benchmarking data, fintech partner compliance performance, trends over time, workflow activity, and more.