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Marketing Compliance for Banks

Regulatory & Brand Compliance for Banks

PerformLine ensures regulatory and brand compliance across all marketing channels with always-on monitoring and discovery to find and mitigate marketing risk.

PerformLine Workflow

Why PerformLine?

Find unknown web pages, emails, and social posts being promoted on your bank’s behalf to ensure compliant promotion.

Accelerate speed-to-market for your marketing materials and partner programs without compromising compliance using compliance tech that scales across all of your 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 platform.

Be audit ready with a complete history of discovery through remediation for any audit situation

How this 100-year old bank uses PerformLine to reduce document review time by 90%

PerformLine Radar Unknown Sources, Brand Protection, Regulatory Compliance

One Platform, One Process, One Truth

PerformLine enables banking compliance teams to identify and address compliance risks 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 any line of business at your bank. Experience total efficiency with PerformLine’s all-in-one solution – One Platform, One Process, One Truth.

Stride has to remain compliant across a wide range of financial services, all of which present their own challenges. PerformLine allows us be proactive about compliance with our fintech partners, without the heavy lift of analyzing each piece of marketing individually.

Stride Bank
VP, Enterprise Risk Manager & Privacy Officer


Banks can use PerformLine’s omni-channel compliance platform to automate and scale marketing compliance reviews and monitor their partners across customer interaction channels.

Banks should use PerformLine to monitor a range of marketing channels for compliance, including the web (such as affiliate marketing sites), calls, emails, messages, and social media. Banks should also review and approve marketing collateral from partners for compliance prior to publication.

Using sophisticated AI and machine learning, PerformLine can discover previously unknown webpages, landing pages, offers, or emails that are being promoted that you may not know about. PerformLine then monitors and scores those webpages, emails, or social posts against your rules to identify non-compliant promotions.

The regulations that 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 other consumer protection regulations.

PerformLine’s Business Intelligence offers detailed reporting and analytics to assist banks in understanding the compliance risks associated with their products and partners, such as industry benchmarking data, compliance performance, trends over time, workflow activity, and more.

Connect with PerformLine and see what we can do for you.