The Trusted Compliance Platform for

Partner Banks

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.

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Empower your organization with PerformLine to proactively find and mitigate compliance risk across marketing channels and partners.

Key Compliance Challenges, Solved

Partner Vetting

PerformLine enables comprehensive review of potential partners and merchants by automatically discovering unknown subdomains and scoring for compliance before onboarding.

Continuous Review

PerformLine provides continuous monitoring and scoring of your third-party partners’ websites and social media accounts to ensure compliant promotion.

Monitoring Calls

PerformLine can automatically review the calls from your partner network to monitor for compliance, customer experience, and identify complaints.

Developing Actionable Rules

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.

Time-Consuming Materials Review

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.

Compliance Team Management

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.

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Benefits of PerformLine

Complete Scalability

One platform drives your regulatory and brand compliance program across all marketing channels including websites, social media posts, calls, messages, emails, and documents.

Full Audit Trail

Quickly and easily remediate compliance issues with your partners and their merchants via our workflow tool which documents the process for any audit situation.

Comprehensive Insights

Deep intelligence across the channels, partners, and reps you monitor to make proactive, data-driven decisions to move your business forward, compliantly.

Industry Expertise

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.

 

See PerformLine in Action

Grow Your Partner Program by Having Always-On Monitoring to Mitigate Risks Around Partner Marketing

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.

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A Partner Bank’s Success Story

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.

Read Their Story

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Partner Bank Checklist

The Compliance and Risk Management Due Diligence Checklist for Partner Banks and their Fintech partners.

Download Checklist

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Fintech-Partner Bank Relationships are critical but who owns regulatory roles and responsibility?

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Fintechs Must Prioritize Consumer Protection

Technology has made the financial system better, now consumer protection efforts must follow.

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See the PerformLine Platform in Action

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Learn how PerformLine can support your organization without letting compliance demands slow you down

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