
With increasing regulatory attention, astute fintech brands realize that a nimble and effective marketing compliance program focused on consumer protection is critical for partnerships and their continued growth. PerformLine offers an always-on monitoring and discovery system to find and mitigate risk around marketing.






Why PerformLine?
Discover Hidden Risk
Demonstrate a commitment to marketing compliance and consumer protection with always-on discovery and monitoring.
Stay Ahead of Regulations
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.
Document and Archive
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.


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 fintechs. Experience total efficiency with PerformLine’s all-in-one solution–One Platform, One Process, One Truth.

What our Clients say about PerformLine
“A critical component of a responsible compliance program is programmatic technology, like what the PerformLine platform offers to help you with rules and regulations. 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
Content
Compliance & Risk Management is Key for Bank-Fintech Partnerships
Here are six key due diligence topics that banks and fintechs should be focused on in their partnerships.
Fintech-Partner Bank Relationships: Regulatory Roles & Responsibility
Lending partnerships between banks and fintechs are now playing a critical role in our financial system and provide an avenue for banks to remain competitive as the financial sector evolves digitally.
4 Key Fintech Compliance Trends You Need To Know
In 2023, marketing compliance is as important as ever for fintechs. Here are the top marketing compliance trends and stats that fintechs should know in 2023 to stay compliant.
FAQs
Fintechs can monitor their affiliate partners for compliance using PerformLine’s omni-channel compliance platform to automate and scale marketing compliance reviews and monitoring.
Fintechs should use PerformLine to monitor a range of marketing channels for compliance, including the web, calls, emails, messages, and social media. Fintechs should also review and approve marketing collateral from affiliates for compliance prior to publication.
The regulations that partner banks should monitor for using PerformLine’s marketing compliance technology include (but are not limited to) fair lending laws, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), and other industry-specific regulations that pertain to the products and services being offered by the fintech.
Yes, PerformLine’s marketing compliance monitoring solution is designed to adapt to changes in fintech regulations and industry standards.
PerformLine’s marketing compliance monitoring solution can help fintechs ensure affiliate partners are in compliance by automating compliance monitoring of affiliate websites, identifying compliance gaps, and centralizing compliance management.
Using sophisticated AI and machine learning, 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 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.