The Trusted Compliance Platform for BaaS Banks + Providers

Ensuring regulatory and brand compliance across your fintech partners’ marketing channels is critical. PerformLine offers an always-on monitoring and discovery system to find and mitigate risk around marketing, which allows you to scale your fintech partner program.

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Powerful Alone. Invincible Together.

Simplify Your Tech Stack With One Platform For:

Why PerformLine?

Discover Hidden Risk

Find the web pages, emails, and social posts made by fintech partners to ensure compliant promotion.

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One Platform, One Process, One Truth

PerformLine enables BaaS compliance teams to identify and address compliance risk through our end-to-end solution, from marketing material review to remediation.

PerformLine replaces the need for multiple, disconnected solutions and provides a centralized, omni-channel marketing compliance management process for BaaS providers. Experience total efficiency with PerformLine’s all-in-one solution – One Platform, One Process, One Truth.

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What our Clients say about PerformLine

”Managing a marketing review process for over 100 clients across multiple different marketing channels is a substantial job with a lot of moving parts and the PerformLine team is adept at recognizing pain points and addressing them.”

– Rob, Unit

Content

Compliance Checklist for BaaS Banks and Providers:

This compliance checklist outlines specific areas of consideration for regulatory compliance and mitigating risk

Bank-Fintech Partnerships: Regulatory Roles and Responsibility

As more banks are partnering with fintechs, here’s how each role is responsible for regulatory compliance.

BaaS: Compliance as a Competitive Advantage

Here’s how BaaS organizations can be more proactive in their approach to compliance and use it as a competitive advantage.

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