Ensuring regulatory and brand compliance for your financial institution is critical – especially across third party relationships. Partnerships pose risk, and ultimately the financial institution remains responsible for identifying and controlling those risks.
PerformLine enables comprehensive reviews of potential partners and merchants by automatically discovering subdomains and scoring for compliance, before onboarding.
PerformLine provides continuous monitoring and scoring of your marketing channels, including partners and social media posts, to ensure compliant promotion.
PerformLine’s library of proprietary industry rulebooks are ready to deploy and cover industry regulations such as the CARD Act, Truth in Lending Act (TILA), Regulation Z, and UDAAP.
PerformLine automatically scores marketing materials (from your internal or external partners) against your rulebooks to provide fast and accurate pass/fail compliance verdicts, increasing your volume and scope of review.
PerformLine allows you to see all compliance and remediation activity across your internal departments and external partners to understand how effective your compliance program is.
PerformLine makes audit prep painless with a complete history of discovery through remediation in one platform and ready for any audit situation.
One platform drives your regulatory and brand compliance program across all marketing channels including websites, social media posts, calls, messages, emails, and documents.
Quickly and easily remediate compliance issues with internal and external partners via our workflow tool which documents the process for any audit situation.
Deep intelligence across the channels, partners, and reps you monitor to make proactive, data-driven decisions to move your business forward, compliantly.
Build your compliance program backed by a team of experts with decades of experience working with regulators and compliance teams at other industry-leading financial institutions.
Your organization offers multiple financial services and/or products to consumers. It’s important that all of these offerings are marketed appropriately and with correct and up-to-date information by your own organization, as well as by third parties.
One of the top 10 largest banks in the U.S. uses PerformLine to improve its internal compliance processes through automation and scalability. Learn how they achieved 100% coverage for regulatory and brand requirements without hiring additional staff.
