Ensuring regulatory and brand compliance for your bank is critical, especially across your third-party relationships. FinTech partnerships pose risk and ultimately banks remain responsible for identifying and controlling risks from outside partners.
PerformLine enables comprehensive review of potential partners and merchants by automatically discovering unknown subdomains and scoring for compliance before onboarding.
PerformLine provides continuous monitoring and scoring of your third-party partners’ websites and social media accounts to ensure compliant promotion.
PerformLine can automatically review the calls from your partner network to monitor for compliance, customer experience, and identify complaints.
PerformLine’s library of proprietary industry rulebooks are ready to deploy and cover federal and state regulations such as the Fair Lending Act, TILA, Regulation Z, and UDAAP.
PerformLine automatically scores marketing materials (from your internal or external partners) to provide fast and accurate pass/fail compliance verdicts, increasing your volume and scope of review.
PerformLine’s workflow and BI reporting provides comprehensive data to help your compliance team focus on their most important tasks while tracking progress on project KPIs.
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 your partners and their merchants 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 Partner Banks.
As a partner bank, you work with partners whose content and practices you are responsible for. Having an always-on monitoring system to check for regulatory and brand compliance is critical to mitigate risk around partner marketing and grow your partner program.
This leading partner bank needed a scalable solution to automate the review of all calls being submitted from their partners without hiring additional headcount. Learn how this company uses PerformLine to monitor and review 100% of calls for a full risk picture and to identify the partners that are providing great customer experiences.
The Compliance and Risk Management Due Diligence Checklist for Partner Banks and their Fintech partners.
Fintech-Partner Bank Relationships are critical but who owns regulatory roles and responsibility?
Technology has made the financial system better, now consumer protection efforts must follow.
