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AI Marketing Compliance for Fintechs

Regulatory & Brand Compliance for Fintechs

Fintechs know that a nimble and effective marketing compliance program is critical for partnerships and growth. PerformLine finds and mitigates marketing risk, to ensure consumer trust and enable compliant growth.

PerformLine Workflow

Why PerformLine?

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

Demonstrate a commitment to marketing compliance and consumer protection with always-on discovery and monitoring.

PerformLine’s library of proprietary industry rulebooks is ready to deploy and cover a number of regulations that could impact fintechs, such as the Truth in Lending Act (TILA), Regulation Z, and UDAAP.

Maximize time and cost savings by consolidating compliance efforts into one comprehensive AI-powered platform.

Demonstrate to your bank partners and regulators that you’re taking the necessary steps to ensure compliance with a complete history of discovery through remediation for any audit situation.

Acima uses PerformLine to achieve complete compliance oversight across 5 marketing channels

PerformLine Radar Unknown Sources, Brand Protection, Regulatory Compliance

One Platform, One Process, One Truth

PerformLine enables fintech 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, scalable omni-channel marketing compliance management process for oversight. Experience total efficiency with PerformLine’s AI-powered platform.

“As financial services products, technology, and regulation continuously evolve, our partnership with PerformLine allows us to ensure compliance of Engine’s 400+ direct partners in a centralized and scalable manner.”

Chief Compliance Officer
Engine by MoneyLion

FAQs

Fintechs can monitor their affiliate partners for compliance using PerformLine’s omni-channel platform to automate and scale marketing compliance reviews and monitoring. PerformLine’s AI-powered platform provides proactive and comprehensive oversight across marketing and customer interaction channels.

Fintechs should use PerformLine to monitor a range of marketing channels for compliance, including the web, calls, emails, messages, and social media. Fintechs can also use PerformLine to automatically review all marketing collateral from partners or internal teams for compliance approvals prior to publication.

Yes, PerformLine’s marketing compliance monitoring solution is designed to easily adapt to changes in fintech regulations and industry standards.

PerformLine’s marketing compliance monitoring solution can help fintechs ensure affiliate partners are following policies by automating the discovery and  compliance monitoring of the affiliate partner websites, social posts, and emails  to identify and alert the fintech to any  compliance issues.

Using proprietary tools and sophisticated AI, PerformLine can discover previously unknown webpages, landing pages, offers or emails that affiliate partners are promoting to consumers that you may not know about. PerformLine then monitors and scores those webpages, emails, or social posts against your rules to identify and alert you to non-compliant promotion.

PerformLine’s Business Intelligence provides detailed reporting and analytics that help fintechs understand the compliance risks associated with their affiliates, including industry benchmarking data, affiliate partner compliance performance, trends over time, workflow activity, and more.

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